DOSSIERS / CLAUDE MULATTE SIMON
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Sole trader dossier

CLAUDE MULATTE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1997-05-28
KYBE ID: FR-412385981 · 412385981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MULATTE SIMON
fr_inpi
412385981
fr_inpi
dissolved
fr_inpi
1997-05-28
fr_inpi
2001-06-25
fr_inpi
MORNE VANIER, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSO PROMOT LOGEMENT RETRAITEactiveCEDILE SAINT-LOUISdissolvedCENTRE DE SERVICE ACHATdissolvedCHRISTIAN URBAIN AUDEMAR-JACOBdissolvedETHIOPIA AFRICA BLACK INTERNATIONAL CONGRESSactiveFABIEN AMBROISE BURNERdissolvedGEORGES THOMAS CLAUDEdissolvedGHISLAINE MARIE ALINEdissolvedJEAN VINCENT LALAUSdissolvedLILIANE ELOISE ASTARdissolvedMAD IN EAUactiveMADININA SYSTEME CLUBactiveNEURONES COMMUNICATIONSdissolvedNICOLE LAURENT FRANCOISdissolvedOPORTdissolvedPASCAL CHRISTOPHE GERARD DE LA LOSAdissolvedPAULINA DENISdissolvedROLAND CIRIAQUE CYRIAQUE LIMERIdissolvedSUZELLE SYLVIE BIBASdissolvedTHEODORE FLORE LOUIS-PHILIPPEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off