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Sole trader dossier

SIMON PAUL MICHEL JOSEPH DE SAINT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2011-02-21
KYBE ID: FR-530642867 · 530642867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMON PAUL MICHEL JOSEPH DE SAINT MARTIN

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Registration530642867

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Statusdissolved

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Incorporated2011-02-21

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Dissolved2012-09-15

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Registered address21 RUE DE NUITS, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENJAMIN PENNEQUINdissolved DANIEL GUENEAUdissolved FRANCK EPERCIEUXdissolved JAMIL RIACHIdissolved Kais CHETTOUHactive LEONTINE GROSJACQUESdissolved MARIE-CLAUDE LIMBactive MARIE-PAULE VEYSSEYREactive MARION SUZANNE BERNARDactive MARYSE MIMI NICOLE LOU FROCHOTactive MYRIAM MICHELLE REMOISSENETdissolved [ND]active [ND]active [ND]dissolved [ND]active PIERRE ROGER MAURICE POINSOTdissolved REMY BOURRIAUdissolved SCI HX211active SOLIVETactive STEVEN FRANCOIS DILLENSCHNEIDERactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-15Dissolved / struck off