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Sole trader dossier

SIMONE THERAIN

FRANCE · SOLE TRADER
KYBE ID: FR-712614577 · 712614577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE THERAIN

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Registration712614577

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE SAINT PIERRE, 84400 APT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE MADONdissolved BERNARD JEAN MARIE HUGUESdissolved CHARRIER PATRICIA LORENZOdissolved ELIANE GUIGOUdissolved FRANCOIS GOUILLARDONdissolved JANSELME YVETTE MORARDdissolved JEAN PIRREDDAdissolved JOSEPH MARCEL COGNALONSdissolved JULIETTE BLANCdissolved LYSE GREGOIREdissolved MARGUERITE ROSE MARIE GREGOIREdissolved MARYSE HELENE DECAMPSactive MEBARKA-DJEMAIdissolved MICHELE SIMONE DORKELdissolved MONIQUE BAUERdissolved PAUL ERIC JEAN MOLLARDdissolved PAULETTE GUERRINdissolved PAUL MORARDdissolved PITOT SARLdissolved ROBERT BATALLERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off