DOSSIERS / SIMONE JEANNE ALIPHAT
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Sole trader dossier

SIMONE JEANNE ALIPHAT

FRANCE · SOLE TRADER · INCORPORATED 1996-08-01
KYBE ID: FR-411512411 · 411512411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMONE JEANNE ALIPHAT
fr_inpi
411512411
fr_inpi
dissolved
fr_inpi
1996-08-01
fr_inpi
2002-10-04
fr_inpi
24330 SAINT LAURENT SUR MANOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ELIANE RAMADOUdissolvedEMILE FERREdissolvedFAUVETTE MARTINEAUdissolvedFRANCINE GIERKAdissolvedG CROUZALdissolvedGEORGES JACQUES ET MICHELdissolvedJANINE PETITdissolvedJEAN STIVILdissolvedLEON BORDASdissolvedMELANIE RAYMONDdissolvedMICHEL BLONDYdissolvedMICHEL GEORGESdissolvedMICHEL MICLETdissolvedM L CHARRIEREdissolvedPERIGUEUX HOTELLERIEactivePIERRE VUTIELLOdissolvedRAYMOND MARTINdissolvedROLANDE SALINIERdissolvedSOC GENERALE DE CONSTRUCTIONdissolvedYVON KEREMBELLECdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off