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Company dossier

SIMIC

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-538220229 · 538220229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMIC

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Registration538220229

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-10-06

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Dissolved2012-12-31

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Registered address1 PL DU SOUVENIR FRANCAIS, 57000 METZ

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Industry96.01B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDERRAOUF ROUSTOUM HACHECHEdissolved ALIMENTATION DU SOUVENIR FRANCAISdissolved ANAIT GASPARYANdissolved ANNE MARIE MARYactive Atiqullah MOHAMAD WALYactive BAROUDI GOUCHADAdissolved BASCHE ALIMENTATIONdissolved Christiane Weissactive CLAUDINE CUEILLETTEdissolved CORINNE LAQUENAIREdissolved EDITH DEHLINGERdissolved Fatiha Gouchadaactive JEAN PIERROTdissolved Jessica LEIJAactive MARIE-ANTOINETTE SIMICdissolved MARIE CHRISTINE MERTZdissolved MILAD RAHIMIactive NACIYE YILDIRIMdissolved [ND]dissolved ROGER GENEVAUXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off