DOSSIERS / CAROL GERALDINE CARMELA SIMARD
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Sole trader dossier

CAROL GERALDINE CARMELA SIMARD

FRANCE · SOLE TRADER
KYBE ID: FR-518702246 · 518702246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROL GERALDINE CARMELA SIMARD
fr_inpi
518702246
fr_inpi
dissolved
fr_inpi
2024-04-30
fr_inpi
5 RUE CLAUDE MATRAT, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE FRANCIS DIOTdissolvedANOUK GINIEISactiveATELIER HAUTE MERactiveBEATRICE MARGUERITE DE BELLEVILLEdissolvedBENJAMIN VICTOR MARIUS GENETdissolvedDavid JaouiactiveEXOTERRE MEDIASdissolvedFREDERIC SEBASTIEN VECLINactiveHAROLD LEBLANCdissolvedHEINZ MICHAEL HELLERFORTHdissolvedIMOGENdissolvedISABELLE PERRIAULTdissolvedJEAN BORGETTOdissolvedJEAN-PIERRE D OLIVEIRAdissolvedJULIETTE OUTREBONactiveKEVIN KABANGAdissolvedLAURENCE REICHENBACHdissolvedLORINE CARTONdissolved[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off