KYBE — See who's really behind any company

Sole trader dossier

SIMEONNE BALTIMORE

FRANCE · SOLE TRADER · INCORPORATED 1997-07-24
KYBE ID: FR-413378332 · 413378332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMEONNE BALTIMORE

fr_inpi

Registration413378332

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-07-24

fr_inpi

Dissolved2002-11-01

fr_inpi

Registered addressRUE MALLIAN, 97100 BASSE-TERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANASTASIE GLANDOREdissolved ARMAND ZEPHIRIN VELMIRdissolved CAMILLE VINCENT RENOIRdissolved CLOTAIRE LEZIN NELSONdissolved DIDJY MIOUZIKdissolved EDWIGE EUGENIE CHOISIdissolved EUGENIE LEONCEdissolved FRANCOISE FRESACdissolved FRANTZ BERTRAND ANDREdissolved FRITZVARD EDOUARD METURAdissolved HUBERT SYLVERE MALIALINdissolved JEAN-CLAUDE VALERIEN ROSEAUdissolved LA FAMILLE TOP KAactive LEONARD DUFLOdissolved MAX HILARION YEYEdissolved PATRICK CYRIAQUE ANDREdissolved PIERRE CHOPARDdissolved RAYMOND STANILAS MICHEEdissolved SERGE ADRIEN LANCASTREdissolved SOC DEVELOP EXPLOIT RECHERCHE AGRICOLEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-11-01Dissolved / struck off