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Sole trader dossier

SIMONE DUCASSE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-782467914 · 782467914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE DUCASSE

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Registration782467914

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1995-11-11

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Registered addressPL AMIRAL BARNAUD, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CARMELA MADELEINE DASCOLAdissolved CBHdissolved CREATIONS INDUS ARTIST RENOIRdissolved FRANCOIS TANDAdissolved GRAND RUEdissolved JEAN DUBOISdissolved JEAN ROGER FENOUDdissolved JOSEPH DUBOISdissolved LA NORIAdissolved L'ESTAMINETdissolved LILIANE COURBAdissolved MARCEL RIBEROdissolved OKS DANIELdissolved PAUL ACKNINEdissolved PAUL LEON ACKENINEdissolved RAYMONDE GIRAUDdissolved RENE BONIERBALEdissolved ROBLOT S Adissolved SAINT MARTIN ET CIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-11-11Dissolved / struck off