DOSSIERS / CAROLE SIMON
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Sole trader dossier

CAROLE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484247184 · 484247184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE SIMON
fr_inpi
484247184
fr_inpi
dissolved
fr_inpi
2005-09-01
fr_inpi
2006-09-30
fr_inpi
1 RUE JOSE GINER, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
abdallah abdallah musaactiveABDOUL GADRY DIALLOdissolvedADIL SAIDANIactiveBINTOU MADY BINTOU MADY MINTEdissolvedCharfeddine KHADHRAOUIactiveDACDAdissolvedDISKO-GENIE CLIMATIQUEdissolvedDOG GUARD SECURITE PRIVEEdissolvedFAOUZI REDISSIdissolvedGAGNY BOMOKOactiveGLOBAL VTCdissolvedKHANOM MODENAactiveLEILA GRIMIactiveLIES ABDOUNdissolvedMADJID IMARAZENEdissolvedMAHER MESSAOUDIdissolvedMALAL DRAME SADIAKOUactiveMEHDI KHADHRAOUIactiveMikko Daniel Aaron NyamsiactiveMILA SKIN CAREactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off