KYBE — See who's really behind any company

Sole trader dossier

MARIE-ODILE HENRIETTE CLAUDE SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 2009-10-10
KYBE ID: FR-518180757 · 518180757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-ODILE HENRIETTE CLAUDE SIMONNET

fr_inpi

Registration518180757

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-10-10

fr_inpi

Dissolved2010-12-31

fr_inpi

Registered address6 SQ GABRIEL FAURE, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE-CLAIRE MOZZANINOactive ARNO WEISSdissolved ASSISTANCE INFORMATI DEVELOPPEMENT ENTRdissolved BEATRICE LAURENCE PIERSONdissolved CARINE HENRIETTE MAMOUdissolved CHRISTOPHE DECHAUXactive DANIELLE ISABELLE ANNE PRADEREactive FONCIERE BLANCOdissolved HELIOS CONSEILdissolved JACQUES CHOVINdissolved JACQUES ROBERT HILLAERTdissolved LUCKY 12dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OLEA IMMOBILIERdissolved OSCAR GEISMARdissolved RUBEN ARAMAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off