DOSSIERS / MARIE SIMON
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Sole trader dossier

MARIE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-530448331 · 530448331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE SIMON
fr_inpi
530448331
fr_inpi
dissolved
fr_inpi
2011-03-15
fr_inpi
2015-11-20
fr_inpi
3 RUE DU PONT SAUVETOUT, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE HENRI MARIE LEROYdissolvedAU PIED DE MON CHENEdissolvedCENTRE SERVICES NANTES BRETAGNEdissolvedDELPHINE BOUFFARDdissolvedDIAMOND CANAPAdissolvedDIAMOND CANAPAdissolvedDULCINEdissolvedE-FUMEUR NANTESactiveFRANCOISE FERRONNIEREactiveGREGORY ONILLONdissolvedIREPAIRdissolvedJEAN MARC ANDRE MARIE JEAN-MARC LEROYdissolvedLA MAISON DU PAPIER PEINT DECORS MURAUXdissolvedLEROY PERE ET FILSdissolvedMENOURY BAUDdissolvedPIERRE FOURNYdissolvedSCI JMBdissolvedSIMONE MADELEINE MARIE PIRAUDdissolvedTECNEEDSdissolvedUNDIXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off