KYBE — See who's really behind any company

Sole trader dossier

LOIC SIMON

FRANCE · SOLE TRADER · INCORPORATED 2004-02-15
KYBE ID: FR-452498579 · 452498579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOIC SIMON

fr_inpi

Registration452498579

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-02-15

fr_inpi

Dissolved2019-12-31

fr_inpi

Registered address27 RUE DE ROME, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A3Hdissolved AGENCE HAUSSMANN TRANSACTIONS IMMOBILIER DE PRESTIGEdissolved AQUARIUS HOLDINGdissolved BRO CORPdissolved CLSdissolved Darius Konfinoff dit Confinoactive Edward LALANDEactive Florent Alain CHABRELactive GEMILYdissolved INDIVISION JOHNSON DOactive INGENIERIEdissolved ISAGEOdissolved JEAN-CLAUDE COUTURIERdissolved LES MURS D'HUSSONdissolved MARIN DE CAUMARTINdissolved MARIN DES TILLEULSdissolved MDA SERVICESdissolved [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off