KYBE — See who's really behind any company

Sole trader dossier

SIMONE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-776333700 · 776333700 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE MARTIN

fr_inpi

Registration776333700

fr_inpi

Statusdissolved

fr_inpi

Dissolved1999-04-30

fr_inpi

Registered address15 RUE PIERRE BROSSOLETTE, 42300 ROANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN DUHAMELdissolved ALAIN VULLIERMETdissolved ASS ROANNAISE POUR LE DEVELOPPEMENT DES TECHNIQUES MEDICO-CHIRURGICALESdissolved CLINIQUE PIERRE BROSSOLETTEdissolved DOCTEURS GUILLAUD ET TOISON ET GIBIELLEdissolved DOMINIQUE SALINOdissolved MICHEL AUGEREAUactive M J SAULNIERdissolved NOUVELLE CLINIQUE BROSSOLETTEactive PIERRE RENE JOSEPH BRUYASdissolved RENE PARADISdissolved SARL C B Bdissolved SARL CLINIQUE P BROSSOLETTEdissolved SCM D'ECHOGRAPHIE S P Ldissolved SCM DOCTEURS BRUYAS SERGENTONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

SIMONE MARTIN (principal) matches PEP Simone Martin — Q66500560. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1999-04-30Dissolved / struck off