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Sole trader dossier

SIMONE SANTRAINE

FRANCE · SOLE TRADER
KYBE ID: FR-785416579 · 785416579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE SANTRAINE

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Registration785416579

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Statusdissolved

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Dissolved1900-01-01

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Registered address4 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN FRANCOIS ROGER MARIE TEULEREdissolved ANAIS WEISSactive CAMPAGNEdissolved ELISABETH MARIE POTIGNONdissolved ELSE ACTIONSdissolved JAROD LEVYactive JOHEactive [ND]active [ND]active [ND]dissolved PHILIPPE MARIE CONSEIL (P.M.C.)dissolved SELIPRO DISTRIBUTIONdissolved SELIPRO (SELECTION - IMPORTATION - PROMOTION)dissolved SOC CENTRAL ELECTRIC AUTOdissolved UP YOUR IDEAdissolved V I Pactive WARGNYdissolved WELLFUNDR CROWDFUNDINGdissolved WELLFUNDR INVESTMENTdissolved ZAVO CONSEILactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off