DOSSIERS / MARIE-ANTOINETTE SIMIC
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Sole trader dossier

MARIE-ANTOINETTE SIMIC

FRANCE · SOLE TRADER · INCORPORATED 2013-05-14
KYBE ID: FR-538220419 · 538220419 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-ANTOINETTE SIMIC
fr_inpi
538220419
fr_inpi
dissolved
fr_inpi
2013-05-14
fr_inpi
1 PL DU SOUVENIR FRANCAIS, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAOUF ROUSTOUM HACHECHEdissolvedALIMENTATION DU SOUVENIR FRANCAISdissolvedANAIT GASPARYANdissolvedANNE MARIE MARYactiveAtiqullah MOHAMAD WALYactiveBAROUDI GOUCHADAdissolvedBASCHE ALIMENTATIONdissolvedChristiane WeissactiveCLAUDINE CUEILLETTEdissolvedCORINNE LAQUENAIREdissolvedEDITH DEHLINGERdissolvedFatiha GouchadaactiveJEAN PIERROTdissolvedJessica LEIJAactiveMARIE CHRISTINE MERTZdissolvedMILAD RAHIMIactiveNACIYE YILDIRIMdissolved[ND]dissolvedROGER GENEVAUXdissolvedSEMRAH IPEKdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif