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Sole trader dossier

COLETTE SIMONIN

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388190951 · 388190951 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCOLETTE SIMONIN

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Registration388190951

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Statusdissolved

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Incorporated1992-07-01

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Dissolved1993-12-31

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Registered address70500 GEVIGNEY-ET-MERCEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE CORNEdissolved ANDRE JOSEPH GUILLAUMEdissolved ARMAND GRADOZactive ASS ILE DES ENFANTSactive ASSOCIATION LA NEIGEactive ASSOCIATION SYNDICALE DE GEVIGNEYactive BERNADETTE DEPREYdissolved BERNARD SIMONINdissolved CHARLES RENE NICOLLEdissolved CLAUDE GEORGES EUGEN MARIOTTEdissolved CLAUDE JACQUES CARREdissolved COLETTE SIMONINdissolved COMITE DES FETESactive DANIEL JOSEPH PESENTIactive DENIS ANDRE RICHARDOTactive ERNEST JACQUEMARDactive EUROTRANSdissolved FABRIQUES SIEGES MEUBLES SIMONINdissolved FERNANDE GILBERTE NEDEdissolved FIDELE INVERNIZZIdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off