DOSSIERS / COLETTE SIMONI
← SearchExport PDF
Sole trader dossier

COLETTE SIMONI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-15
KYBE ID: FR-502234909 · 502234909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COLETTE SIMONI
fr_inpi
502234909
fr_inpi
dissolved
fr_inpi
2008-01-15
fr_inpi
2010-05-20
fr_inpi
4 SQ VITRUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANHTMdissolvedBRIGITTE PISTOLactiveBVL CONSULTINGdissolvedCATHERINE ROSSOdissolvedCHRISTIAN ZEKA LEMAdissolvedCLARISSE ARMELLE ROSEdissolvedClément RataudactiveDANIEL VAN PARYSdissolvedDBI TOUCH CONSULTINGdissolvedEMMANUEL COUSYNdissolvedFatima zahra NuigaactiveFINANCIERE GORETactiveIBRAHIM SAADdissolvedJEAN PAUL DAUBIGNYdissolvedJEROME ROBERT BERTINactiveJOHN PAUL HUMEZactiveJONATHAN COHENdissolvedKAMILIA ZOUHAIRIdissolvedLISA EL SOROGYdissolvedMARIE JOSE ETEVEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off