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Sole trader dossier

MONIQUE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1955-07-01
KYBE ID: FR-414183392 · 414183392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE SIMON

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Registration414183392

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Statusdissolved

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Incorporated1955-07-01

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Dissolved2001-07-01

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Registered address17 RUE RIBERA, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED OULD JIDOUdissolved ANNE MARIE DE BELLOYdissolved ARTHUR HAIMOVICIdissolved ASSOCIATION FRANCAISE DE L'INTELLIGENCE EMOTIONNELLEactive CATHERINE GALYdissolved COM116dissolved ETIENNE BEGRAMIANdissolved FOURMIS BLEUES CONSEILdissolved FROSPdissolved Hugo Pierre Poilvéactive HU IMMOdissolved INDIVISION RIBERAdissolved JULIEN RASSINOUXactive LAURA EMILIE CHANCONIEdissolved ODETTE FAUREdissolved OP2L IMMOdissolved RIBERA L&Xactive SASU LAURA POLYCARPEactive Stéphane Huactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-07-01Dissolved / struck off