DOSSIERS / SOPHIE NADINE THERESE SIMON
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Sole trader dossier

SOPHIE NADINE THERESE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-749876892 · 749876892 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOPHIE NADINE THERESE SIMON
fr_inpi
749876892
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2013-01-31
fr_inpi
151 RUE ORDENER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7EVEN NUTRITIONactiveADRIEN PIERRICK DAMIEN BOIZOTdissolvedALEXANDRE BUHLER SASdissolvedCHARANKUMAR DASARRAJUdissolvedchems-eddine belkacemiactiveElise Myriam Mina RichardactiveGILLES HERONYMUSdissolvedGUILLAUME PATRICK RENE JACQUES FIOLEAUactiveINDIVISION GUILLON FRERESactiveJULIEN TIBOR SERGIO JULIEN SPITZERdissolvedL'ATELIER FLORALdissolvedLMNP GUILLON FRERESdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedPHILIPPE YVES PIERRE GUILLETdissolvedPIERRE LAFORIEdissolvedPRASHANTHREDDY PAKKIRUdissolvedRAYMONDE MARIE LOUISE BAUDRYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off