DOSSIERS / SIMON TAIEB
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Sole trader dossier

SIMON TAIEB

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-701002917 · 701002917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMON TAIEB
fr_inpi
701002917
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
1997-12-31
fr_inpi
94 AV EMILE ZOLA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AURELIEN ALEXIS CLAUDE GUIRAUDOUdissolvedCATHERINE BONNICHONactiveDAVID ACHILLE TAIEBdissolvedEDR CONSEILdissolvedFLORENCE MAZLOUMIANactiveFREDERIC EMMANUEL JEAN MARIE DE TURENNEactiveGHISLAINE URBANOdissolvedHENRI CHOLLETdissolvedISABELLE PERRUQUETTIactiveMELISSA ANCHISIdissolvedMYRIAM ELAMactive[ND]active[ND]active[ND]activeNICOLE THERESE VANHAECKEdissolvedNINA CHAUVEAUactiveOlivier PUENTEactiveOLYMPE HERMINE MARIE COCHERIEdissolvedORMYA FINANCEMENTdissolvedPAUL MARC GUENOUNdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off