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Sole trader dossier

DIMITRI SIMON

FRANCE · SOLE TRADER · INCORPORATED 1996-02-06
KYBE ID: FR-404672057 · 404672057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIMITRI SIMON

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Registration404672057

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Statusdissolved

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Incorporated1996-02-06

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Dissolved2015-02-05

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Registered address115 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AGENCE FAUBOURGdissolved AKODOGBO GODENOUdissolved ALTINTASactive ASSOCIATION PIANOCHROMEactive CARE ET URBANISMEactive CARE ET URBANISMEactive EMIN ATASOYdissolved FAYCEL KOUBAAactive HATICE COBANOGLUdissolved INSTITUT PLINEactive JACOB EDMOND JAMIdissolved KAREN CABRERAactive LDV STUDIO URBAINdissolved LE CHEMIN DES MAQUETTESdissolved LEON NAHOUMdissolved LUMIERES DE LA VILLEactive MARCELA MITUdissolved [ND]active [ND]dissolved [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-02-05Dissolved / struck off