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Sole trader dossier

SIMONE CARTIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431202332 · 431202332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE CARTIER

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Registration431202332

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Statusdissolved

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Incorporated1993-01-01

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Dissolved2002-01-01

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Registered address72 AV JEAN JAURES, 91230 MONTGERON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI HAMDAdissolved BLANCOULdissolved BOUCHAIB FAJATdissolved BSR PHOTOSdissolved CUIR-ACIERdissolved DACOdissolved DANIEL MAURICE ROGER GRUYERdissolved INSTITUT DE MAITRISE DE L'ACCUITE VISUELLEdissolved LAURENT CHARTIERdissolved M B Cdissolved M'DIS PARTICIPATIONdissolved MODERNE CHAUSSdissolved MOHAMED ALEM BEN SALAH DALLALIdissolved MONTGERON-DISactive MONTGERON DISTRIBUTIONdissolved PIZZA MAYAdissolved PRESSING CLAIRE.Edissolved PROFIL SARLdissolved SHERIDELdissolved

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

2002-01-01Dissolved / struck off