KYBE — See who's really behind any company

Sole trader dossier

FILIPE SIMOES

FRANCE · SOLE TRADER · INCORPORATED 1996-08-28
KYBE ID: FR-408753259 · 408753259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFILIPE SIMOES

fr_inpi

Registration408753259

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-08-28

fr_inpi

Dissolved2015-02-18

fr_inpi

Registered address41 RUE DU PRESIDENT WILSON, 93350 LE BOURGET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN THOMASdissolved ALEXANDRE SONTEdissolved ALEX SECURITE PRIVEEdissolved BASSIROU SOWactive Chiheb Adnanedissolved DELUSHA ANGELO DOUGLASactive ISSAM ABBARIdissolved ITS2dissolved JACQUES VASSEURdissolved JESSICA STEPHANIE HARPONdissolved LUKEdissolved MARVIN BOKOKOLI-BOTSITSIactive MONTASAR BOUZOMMITAdissolved NASREEN AKHTARdissolved NET PROF SERVICESdissolved nicolas david clodomaractive NORD BATIMENTdissolved PCDdissolved RONALD VICTOR BOKOKOLI-BOTSITSIdissolved THIERRY LUCIEN CAROLEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-02-18Dissolved / struck off