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Sole trader dossier

MAURICE SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 1962-05-02
KYBE ID: FR-776022360 · 776022360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE SIMONNET

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Registration776022360

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Statusdissolved

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Incorporated1962-05-02

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Dissolved1994-09-06

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Registered address5 RUE DE LA LOGE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

5 RUE DE LA LOGEdissolved ABOUBARdissolved ABOUKARactive ALIN SORIN STATIEactive ASS LE GUIDE VIDEOactive CABdissolved DES HALLESdissolved DINO FRANCEdissolved EMABactive ETS CARTIERdissolved F2BLMdissolved GENEVIEVE CARTIERactive J BALLESTERactive JEAN CLAUDE CONDUZORGUESactive JEAN-MICHEL DALBIESdissolved LOGE 5dissolved MARC MICHEL CLAUDE GRANIERdissolved MARC PASCAL RIPOLdissolved MUGNOLET SYNERGIEdissolved NICOLE JEANNE RIPOLLdissolved

+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

1994-09-06Dissolved / struck off