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Sole trader dossier

SIMONE FONTANES

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-784683401 · 784683401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE FONTANES

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Registration784683401

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1985-12-31

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Registered address42 RUE CARDINET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AARONactive ANDRE JEAN DELASdissolved ANNE-MARIE HELENE HUBLOTdissolved COPR 42 RUE CARDINET 75017 PARISactive ENORAactive GRISLAIN AVOCATactive JACQUES VARANGOTdissolved JOCHEactive Johan Ledenyiactive J P 2 H CONSULTANTSdissolved JS INVESTdissolved LA FONCIERE JLMdissolved MAROUN TABETdissolved [ND]active [ND]active [ND]dissolved PISTACHEactive SCI DE L ANCIEN MOULINdissolved SCI MOSEactive SELARL SITRUK ET ASSOCIESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off