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Sole trader dossier

CHARLES PAUL MARCEL SIMON

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-392848156 · 392848156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PAUL MARCEL SIMON

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Registration392848156

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Statusdissolved

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Incorporated1968-01-01

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Dissolved1996-05-31

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Registered address25360 BOUCLANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALAIN LEON PAUL GUEYdissolved ALAIN MAULBON D ARBAUMONTactive ALBERT BOUVRESSEdissolved ASSOCIATION DES DONNEURS DE SANG BENEVOLES DU PLATEAU DE BOUCLANSactive ASSOCIATION SPORT JEANNE D ARCactive BERNARD BAULIERdissolved BOBILLIER FRERESdissolved CAISSE LOC CREDIT AGRIC MUTUELdissolved CELINE PECHINEdissolved COMMUNE DE VAUCHAMPSdissolved CTRE COM ACTION SOCIALE DE BOUCLANSdissolved CTRE COM ACTION SOCIALE DE VAUCHAMPSdissolved DANIELE ARNOUXdissolved DAVID BLAMPIEDactive DIMAG FRANCEdissolved DIMAG INDUSTRIE SOCdissolved DIMAG RAGUENET SOCdissolved DOROTHEE FRANCESCO COMPAGNONIdissolved GABRIELLE BOUVRESSEactive GEORGES MAURICE BUGNETdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-05-31Dissolved / struck off