DOSSIERS / LOUNA SIMEON
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Sole trader dossier

LOUNA SIMEON

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-402893069 · 402893069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUNA SIMEON
fr_inpi
402893069
fr_inpi
dissolved
fr_inpi
1995-12-01
fr_inpi
1997-02-14
fr_inpi
LD AGREMENT, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGELE URANIE ARTSENdissolvedANTOINE FULGENCE LOUISYdissolvedASSEMBLEE DE DIEU D'AGREMENTactiveCLUB DAFY SWINGactiveDENIS ALVINOS AVINOS GLISA VANEDEPULdissolvedEMMANUEL PAUL SALLEEdissolvedF.A.R.EdissolvedGRAND GARAGE DE SAINT MARTINdissolvedJEAN ARMAND MACDONNAdissolvedJULES GEORGES GUMBSdissolvedJUSTIN ROBERT ANNICETTEdissolvedLEVANOR ELIEdissolvedLOUIS MICHEL MACCOWdissolvedMARCEL ANTOINE MARICELdissolvedOBENSON JACOBINdissolvedOGELAN JACQUETdissolvedOLIVIA PEDREdissolvedOLIVIER JEAN LEONARDdissolvedPURIFICAT FAUSTIN GRIFFITHdissolvedROSELAINE SYLVIANNE MACCOWdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off