DOSSIERS / ELISABETH SIMON
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Sole trader dossier

ELISABETH SIMON

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-425329299 · 425329299 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH SIMON
fr_inpi
425329299
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1994-01-01
fr_inpi
63790 SAINT-VICTOR-LA-RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN ROGER PIERRE BABUTactiveALBERT VANHEEactiveALEXIS LAGEIXactiveANDRE ANTOINE BEAUVERTactiveBERNARD LOUIS FRANCI VERDIERactiveCAISSE DES ECOLES DE VICTOR LA RIVIEREdissolvedCANALISAT ASSAINISSEM CENTR ETS GAY FRERdissolvedCLAUDE BERNARD ALBERT VIDALdissolvedCLAUDE RENARDdissolvedCLUB DES BRUYERESactiveCOLETTE FERNANDE TRAVERSdissolvedCOMMUNE DE SAINT VICTOR LA RIVIEREactiveCTRE COM ACTION SOCIALE DE ST VICTORactiveDANIEL JEAN-PAUL MARTINdissolvedDOMINIQUE MARIE-T MOYSEdissolvedELIE ANTOINE ALPHONSE LAGEIXdissolvedELIE LOUIS COUGOULactiveERIC GILLES ALAIN LAPORTEdissolvedFRANCOIS CHABAUDactiveGENEVIEVE VISIGNOLactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off