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Sole trader dossier

SIMAO GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1991-10-11
KYBE ID: FR-383390622 · 383390622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMAO GONCALVES

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Registration383390622

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Statusdissolved

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Incorporated1991-10-11

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Dissolved2016-10-04

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Registered address39 AV DE LA REPUBLIQUE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARZUdissolved AURELIE JACQUINactive DES A COUDRE RETOUCHERIEdissolved Elodie BRUNAactive Gaelle BOESCHactive HIPNESSdissolved ISMAIL ELDEMdissolved IULIANA FELICIA GAVRILADGAVRILASactive JOSE DOS SANTOS CORDEIROdissolved LEDAdissolved LE STADIUMdissolved MANUEL DOS SANTOS BASTARDO COVASdissolved MOHAMED SOUIDactive NATHARAdissolved [ND]active PATRICK PHENGSYdissolved RENOVATION TBdissolved ROGER POMMIERdissolved SCI PARIS IVRYdissolved yann haurogneactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-10-04Dissolved / struck off