DOSSIERS / ELIANE SIMON
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Sole trader dossier

ELIANE SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-784342974 · 784342974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIANE SIMON
fr_inpi
784342974
fr_inpi
dissolved
fr_inpi
2001-09-10
fr_inpi
26 AV MARCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51 MARCdissolvedALEXIS MERGETdissolvedAMILCAR GONCALVES RODRIGUESactiveANDREA FOGGINIactiveANGELIQUE DIBOR FAYEdissolvedANN HENRIETTE M M BRUGUIEREactiveARCHITECTURAL RESEARCH WORKSHOPactiveAUGUSTIN DELAUDactiveBCSdissolvedBONTEMPI ARCHITECTUREdissolvedCABINET HUBLE ET ASSOCIESactiveCENTRE DES ETUDES DU MOYEN-ORIENTdissolvedCHANTAL DUVERGEdissolvedCHRISTIANE DUMONTdissolvedCLEMENT DELPIANO SOCITET D'AVOCATSdissolvedCONSEILS ET MEDIATIONS MARCEAUdissolvedCONSORTIUM IMMOBILIER DE PRESTIGEactiveDOGEdissolvedDU VENT D'OUESTdissolvedEUREKA HOLDINGactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off