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Sole trader dossier

SIMONE CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 1956-01-01
KYBE ID: FR-561095779 · 561095779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE CLAUDE

fr_inpi

Registration561095779

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Statusdissolved

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Incorporated1956-01-01

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Dissolved1999-12-31

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Registered address70 RUE DE MONTREUIL, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABACAdissolved ACAD VINCENNOISE ARTS CORPORELdissolved ARTISTYLEdissolved ASS CENTRE TECH EDUC SPORTIVEdissolved ASSOCIATION TEKKI CLUB 2active ATELIERS JEAN DANIEL SAVOYEdissolved BOUCHRA SOJODactive CABINET DENTAIRE DU CHATEAUactive CTES CENT TECHN EDUCAT SPORTIVdissolved DELPHINE LALLOUETactive ERIC GEORGES ARVOUETactive FARAH KEBBE BAGHDADIactive GENESISactive GERMAINE LAURENTdissolved HANNA KRUKactive HEALTHY SUPPLYdissolved ILONA MELNYKactive JACQUES LOUIS BACHELIERdissolved JEAN-WALTER WITTMANNdissolved LJF ASSOCIESdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off