DOSSIERS / MARTINE SIMONNET
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Sole trader dossier

MARTINE SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 1994-03-10
KYBE ID: FR-394294896 · 394294896 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE SIMONNET
fr_inpi
394294896
fr_inpi
dissolved
fr_inpi
1994-03-10
fr_inpi
1996-07-01
fr_inpi
87 RUE DE VERDUN, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMAR HADDAOUIdissolvedAMICALE LAIQUE DE CARCASSONNEactiveANGELE SEVERACdissolvedANNE MARIE DIASdissolvedANTONELLA PELAdissolvedASSOCIATION DES FAMILLESactiveASSOCIATION WOUAF WOUAFdissolvedBIBLIOTHEQUE DE CULTURE GENERALE ET PROFESSIONNELLE DES INSTITUTEURS DE LA CIRCONSCRIPTION DE CARCASSONNEactiveCELINE LO CICEROactiveDOMINIQUE PICCIRILLIactiveESTEL'FLEURSdissolvedESTELLE SYLVIE JULIETTE CHAMBAUDdissolvedFranck Daniel NizierdissolvedINDIVISION SEVERACdissolvedJACQUES CHAMBAUDdissolvedJACQUES PAUL GEORGES SEVERACdissolvedJEAN FRANCOIS ANTOINE SUAREZdissolvedLAETITIA MOUNDYactiveSERVICE TUTELLE AUX MAJEURS PROTEGESdissolvedTUTELLES PRESTAT FAMILIALESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARTINE SIMONNET (principal) matches PEP Martine Simonnet — Q66500081. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off