DOSSIERS / CLOVIS SIMON
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Sole trader dossier

CLOVIS SIMON

FRANCE · SOLE TRADER · INCORPORATED 1992-08-18
KYBE ID: FR-388613572 · 388613572 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLOVIS SIMON
fr_inpi
388613572
fr_inpi
dissolved
fr_inpi
1992-08-18
fr_inpi
1992-09-04
fr_inpi
BAIE DES TOURELLES, 97200 FORT DE FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDICT&WAN'SactiveALAIN FAUSTIN CIMPERdissolvedANNICK PATRICE FORTUNEdissolvedASSOCIATION MOLOKOIactiveASSOCIATION SOCIOCULTURELLE SPORTIVE FOYALactiveBIARD ANTILLESdissolvedBORIS RENAUD RIMBAUDdissolvedCAMILLE THIERRY CADET-PETITdissolvedCARAIBE GARAGEdissolvedCTRE SOINS INFIRM CLOVIS GUDUFF GUIOSEactiveEXCELLENCE FRUITSdissolvedGARAGE AUTOS RENOV'dissolvedHENRY LUCIEN GERAR HENRI GERARD DE KERMADECdissolvedINSERSENSactiveINTER NEGOCEdissolvedJACQUES ISAAC YSAAC ATHLANdissolvedJEAN GERMAIN IGNACE LAVENAIREdissolvedJessika Johanna ARCHIMEDEactiveLES FILLES DE JOIEactiveLES PIEDS LEGERSactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off