DOSSIERS / MARIA ANALIA SIMOES
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Sole trader dossier

MARIA ANALIA SIMOES

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-392056081 · 392056081 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA ANALIA SIMOES
fr_inpi
392056081
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
1993-12-22
fr_inpi
17 RUE DE LA VILLE L'EVEQUE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELINE MOUGEOTactiveANNE LUCIENNE MOREAUdissolvedBOISBEREAUdissolvedCHRISTIAN DUPINdissolvedCHRISTOPHE BERNARD MOUILLONactiveCONSULTING PLACEdissolvedELIAS BARASdissolvedELISABETH-MARIE DE BRAQUILANGESdissolvedGEMMJdissolvedHENRI RENE GARAUDdissolvedJALB GROUPdissolvedJBA DEVELOPPEMENTdissolvedJEAN CLAUDE FAUREactiveJLO DEVELOPPEMENTdissolvedLA SAGNEdissolvedLES MINOTSdissolvedLOC ASPdissolvedLOC AZURdissolvedMARIE-CHRISTINE CHASTANTdissolvedMARINE GRAIMONTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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