DOSSIERS / PILAR ALFONSA SIMARRO
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Sole trader dossier

PILAR ALFONSA SIMARRO

FRANCE · SOLE TRADER · INCORPORATED 2018-08-30
KYBE ID: FR-491959698 · 491959698 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PILAR ALFONSA SIMARRO
fr_inpi
491959698
fr_inpi
dissolved
fr_inpi
2018-08-30
fr_inpi
19 RUE VICTOR HUGO, 83270 SAINT-CYR-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMELIE MARECHALactiveANNICK LUCIE MICHELLE MORIERactiveBE-HYPNOSEdissolvedBENJAMIN CLEMENT PIERRE CLEDATactiveCAMILLE ALEGORIDESdissolvedCARINE MORIERactiveCAROLINE ISABELLE PARISactiveDOMINIQUE HENRIETactiveELENA KERLOactiveEVA MANON CARRERASactiveFOURNIL DU PATIOdissolvedFRANCE PORTIERactiveGROUPE CREARCHIdissolvedJULIETTE VIDALactiveKGA DISTRIBdissolvedLEA CAROLINE MARIE MARIANIactiveLILIANE D'AMATOactiveMARIE ROUSSELdissolvedMELANIE GRIGNONactiveMELINE CHLOE PALMERIactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire