DOSSIERS / FIDANKA SIMEONOVA
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Sole trader dossier

FIDANKA SIMEONOVA

FRANCE · SOLE TRADER · INCORPORATED 2009-04-06
KYBE ID: FR-511626178 · 511626178 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FIDANKA SIMEONOVA
fr_inpi
511626178
fr_inpi
dissolved
fr_inpi
2009-04-06
fr_inpi
2010-01-12
fr_inpi
231 AV JEAN JAURES, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADNAN KANDEMIRdissolvedAHMED REDJAMdissolvedALI BEN AMORdissolvedANDRE ROBERTdissolvedCLAUDE FRANCIS MORELdissolvedCOFAGEactiveCONSEIL AUDIT ASSISTANCE AUX ENTREPRISESactiveDANIEL CHAZOTdissolvedDMTB CORECE IMMOBILIERdissolvedEMMANUEL PALMIERIdissolvedEUROBATactiveFRANCOISE SEONdissolvedGABRIEL PAOLO AIME ANTOINE DI PAOLOdissolvedGAETAN DINALOactiveGHAFFARI SARLactiveINDEX PROJETdissolvedINTERNATIONAL SOURCING COMPANYactiveI.T. BATIMENTdissolvedJANINE VILLEactiveJEAN MICHEL D'OLIVERAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off