DOSSIERS / DENISE SIMON
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Sole trader dossier

DENISE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1964-09-03
KYBE ID: FR-641138078 · 641138078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE SIMON
fr_inpi
641138078
fr_inpi
dissolved
fr_inpi
1964-09-03
fr_inpi
1992-03-31
fr_inpi
50 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.M.BATIMENTactiveADRIEN LIOBETdissolvedAFRIKAINEMENTactiveALAIN HAYOUNdissolvedARC EN CIELactiveCATFISHdissolvedCHEDLI SOLIANIdissolvedCHEDLI SOLTANIdissolvedCHENG LYdissolvedCOIFFURE ASFOURdissolvedCONRAD IBARRECHEdissolvedCOSMOVENTURESactiveECOCONFORTdissolvedELENA MARKINAactiveELIE EMILIO Joseph DRUEZactiveEMILE BALLANDdissolvedESTELLE WUdissolvedEUROCID GESTactiveEVINactiveFAROUK WAHIB YAKOUBdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off