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Sole trader dossier

MARGARET SIMONY

FRANCE · SOLE TRADER · INCORPORATED 1973-11-08
KYBE ID: FR-412908162 · 412908162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGARET SIMONY

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Registration412908162

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Statusdissolved

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Incorporated1973-11-08

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Dissolved2016-03-30

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Registered address100 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELJELIL BEN MOUSSAdissolved AL66dissolved ALAIN BRENDELactive ALEXIS TINEVEZactive ANDOR RONA-BEAULIEUdissolved GUY PEROdissolved JEAN DEPARISdissolved JEROME AMENYINUdissolved L'AMOMA DU DEPARTEMENT DE PARISactive LAQUINTANEdissolved LES MOTS PASSANTSactive MAIGHTSactive MOHAMED BEN SAAD AJIMIdissolved MOUSTAPHA GUEYEdissolved [ND]active [ND]dissolved OUAHIB DJELAIELactive PARISE CORENTIN GREGOdissolved RAFIK MR EL KAMELdissolved REMI DOCHE DE LAQUINTANEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-03-30Dissolved / struck off