DOSSIERS / SIMONE MARTIN
← SearchExport PDF
Sole trader dossier

SIMONE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-417660396 · 417660396 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SIMONE MARTIN
fr_inpi
417660396
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1998-09-30
fr_inpi
76190 SAINT-AUBIN-DE-CRETOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACCUEIL DES ANCIENS DE SAINT AUBIN DE CRETOTactiveDANIEL ANDRE LUCIEN SERYdissolvedDENIS ANDRE MARIE BURELdissolvedEDOUARD ANTHIME LUCIEN ROUSSELdissolvedE LECOINTREdissolvedFRANCOISE MARIE LEPLICHERdissolvedGAEC LEPLICHER SERYdissolvedINDIVISION SERYactiveJACQUELINE POULAINdissolvedJEAN LEVASSEURdissolvedJEAN ROLAND GEORGES PEPINdissolvedMARCEL MAINGOTdissolvedM CHAUVEAUdissolvedPATRICK ROUSSEAUXdissolvedPATRY H THIERRY AdissolvedPAUL LECOINTREdissolvedPIERRE LECOINTREactivePIERRE LENORMANDdissolvedRENEE BEUZELINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SIMONE MARTIN (principal) matches PEP Simone Martin — Q66500560. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off