DOSSIERS / AUDREY SIMON
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Sole trader dossier

AUDREY SIMON

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532147519 · 532147519 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDREY SIMON
fr_inpi
532147519
fr_inpi
dissolved
fr_inpi
2011-06-01
fr_inpi
2011-06-27
fr_inpi
10 PL DE TROISDORF, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER CHICARdissolvedABDERRAZAK REKIKdissolvedAPESE HAITI-ASSOCIATION POUR LA PROMOTION DE L'EDUCATION, DE LA SANTE, DE L'ENVIRONNEMENTactiveA.S.P.S.activeASSOCIATION DE BENEVOLES UNIS POUR L'AFRIQUEactiveAWdissolvedB.T.S.activeCLAUDE DOLIGNONdissolvedDREAMCOM GROUPdissolvedECO PREMIER MARKETdissolvedELISABETH BOTASdissolvedGREGORY MATTHEW DEDEactiveLIES ROUABAHdissolvedMAHMOUD BAOUABdissolvedMOHAMED SEDDEK ZOUBIRdissolvedNADIA DJEDDIdissolved[ND]dissolvedNEEMIE DELICEactiveOUALID HADDADdissolvedPELAGIE MBOUMBOUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off