DOSSIERS / JEAN CLAUDE SIMONET
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Sole trader dossier

JEAN CLAUDE SIMONET

FRANCE · SOLE TRADER · INCORPORATED 2011-06-06
KYBE ID: FR-532709524 · 532709524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE SIMONET
fr_inpi
532709524
fr_inpi
dissolved
fr_inpi
2011-06-06
fr_inpi
2018-08-31
fr_inpi
11 RUE CHRISTIAAN HUYGENS, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
10 MdissolvedACS GROUPEdissolvedBUROINFOdissolvedCHARLEVILLE-MEZIERES INVESTdissolvedEURL COBALT-TRANSPORTdissolvedEURL MIREY COMMUNICATIONdissolvedFRANCHECOMTE-SPORTSdissolvedFRERES LUMIEREactiveGERALDINE CHRISTINE DOMINIQUE BERNARDOTdissolvedHERMINE MARIE ELPHEGEactiveI@D INGENIERIE ADMINIST. DEVELOPPEMENTdissolvedKINSHI WAZAactiveLOVISdissolvedMARC HASSAN MALKIactiveMAURIN - PILATI ASSOCIESactiveM.G.C. CONSULTINGdissolved[ND]active[ND]activeNEVERS INVESTactiveORNELLA SPATAFORAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off