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Sole trader dossier

SIMONA SVECOVA

FRANCE · SOLE TRADER · INCORPORATED 2005-06-21
KYBE ID: FR-483273520 · 483273520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONA SVECOVA

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Registration483273520

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Statusdissolved

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Incorporated2005-06-21

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Dissolved2012-06-19

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Registered address1 RUE RENE SAINSON, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALASKAactive ANDREE GRAFEUILdissolved ASSO CORPS ET DANSEactive AUTO ECOLE AZURdissolved BECHIR BOUHLELdissolved CATHERINE YVETTE THIERRYdissolved CHRISdissolved DAWID NIZORactive EL TAREKdissolved L'AS DE LA CREPEdissolved MARIE MOULLETdissolved MARINA SALLUCEdissolved MMPBactive MURAT ZOROGLANdissolved [ND]active NOUS SOMMES LA POUR VOUSactive RPM GLOBAL SERVICESactive RPM INVESTISSEMENTdissolved SAMIRA JABNOUNEactive SARL Wactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-19Dissolved / struck off