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Sole trader dossier

FLORENTINE SIMONET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-431317338 · 431317338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENTINE SIMONET

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Registration431317338

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2002-12-31

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Registered address11 CHE DU PELLERU, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

111 CHEMIN DU CHENEdissolved 2L IMMOBILIERdissolved ANNE SOPHIE BADEZdissolved ANNE SOPHIE GAUDELdissolved CHARLENE AULELIE MIREN PLANCHEactive CLEMENT BERTRANDactive GARIBALDIdissolved JOCELYNE LEGRANDdissolved KEKdissolved LIONEL PEREZactive MAJID MOUSSAOUIactive MARIE-JOSEE ELIANE GHISLAINE DEVALdissolved menad Ramtaniactive [ND]active [ND]active PB IMMOBILIERdissolved SCI PORT DU TEMPLEdissolved SCI SAINT NESTORdissolved WAI PAIK KWOKdissolved

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

2002-12-31Dissolved / struck off