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Sole trader dossier

SIMONE MORIN

FRANCE · SOLE TRADER
KYBE ID: FR-783683287 · 783683287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE MORIN

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Registration783683287

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE NICOLAS LEBLANC, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT ANDRE PILAETdissolved ALFRED EDMOND JOSEPH NONCLEdissolved ANDREA BOGAERTdissolved ANDRE EDOUARD DESPREZdissolved ANDRE LISAMBERTdissolved B CHATELEEdissolved BOUCLE D ORactive CATTEAU BRIGITTE CALLENSdissolved DANIELE EDITH BRASSEURdissolved DESCHEPPER ANNY COURTOISdissolved GOSSELIN ESTHER ELECHANdissolved INFORMA NORD SOCdissolved JEANNE DEZETTERdissolved JOSETTE MARTHE THERYdissolved LE DANUBE CLUBdissolved PATRICK JEAN GUY MAILLOTdissolved PAUL PIERRE ULTREdissolved PLASA PARIS LILLE AUTOMOBILESdissolved SOC FRANCAISE IMPORT EXPORTdissolved SOCIETE LAVOREXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off