DOSSIERS / ANNIE RAYMONDE SIMON
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Sole trader dossier

ANNIE RAYMONDE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2001-11-01
KYBE ID: FR-440335339 · 440335339 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
ANNIE RAYMONDE SIMON
fr_inpi
440335339
fr_inpi
dissolved
fr_inpi
2001-11-01
fr_inpi
2002-03-04
fr_inpi
CHE DU DEBRAM, 06330 ROQUEFORT-LES-PINS
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisAUGUSTE DE SOUZAShared registered address · 6 share thisSCI MINASEShared registered address · 6 share thisFRANCE PROMOTION INTERNATIONALShared registered address · 6 share thisCIERCOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off