DOSSIERS / JEAN-CLAUDE SIMON SAINT-MARC
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Sole trader dossier

JEAN-CLAUDE SIMON SAINT-MARC

FRANCE · SOLE TRADER · INCORPORATED 2009-07-15
KYBE ID: FR-514139245 · 514139245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE SIMON SAINT-MARC
fr_inpi
514139245
fr_inpi
dissolved
fr_inpi
2009-07-15
fr_inpi
2021-08-11
fr_inpi
ZIOTTE, 97126 DESHAIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACAJOU IMMOBILIERdissolvedADRIEN EDOUARD GABONdissolvedAMBULANCE DES ILESdissolvedARC EN CIELdissolvedBUNGALOW SOLEILdissolvedCLAIRE EMILE PAULdissolvedCLAUDIA PAULE ANNETTEactiveCLAUDIO PANEROdissolvedCORINE BLAISE ASSELIN DE BEAUVILLEdissolvedFRANCIL ALEXANDRE PA SAINT-MARCactiveGEORGES VALENCIA SAMYactiveGPT ENTREPRENEUR BATIMENT TRAVAUX PUBLICdissolvedLB ZIOTTEdissolvedLOCAPAUL ET FILSactiveMARC ALFRED MARIE ETIENNE GASPARDdissolvedMONIQUE PASCAL AFOYdissolvedPASCALE MIREILLE MONIQUE BONNEFONTdissolvedPB INVESTISSEMENTdissolvedROBERT RAPHAEL SAINT MARCdissolvedSAS RENOVATION BATIMENT TRAVAUX PUBLICS CARAIBESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off