DOSSIERS / CHARLOTTE SIMENEL
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Sole trader dossier

CHARLOTTE SIMENEL

FRANCE · SOLE TRADER · INCORPORATED 2012-09-27
KYBE ID: FR-788730141 · 788730141 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE SIMENEL
fr_inpi
788730141
fr_inpi
dissolved
fr_inpi
2012-09-27
fr_inpi
2012-09-30
fr_inpi
11 CRS CLEMENCEAU, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDULKADER MONIRactiveABUBAKAR MOHAMMED JALLOdissolvedAGENCE MULARDdissolvedASSISTANCE GESTION FINANCIEREdissolvedATLAS CAPITALactiveBRUNO HINARDdissolvedDOMINIQUE DELAPORTEdissolvedEXO MANAGEMENTactiveEXO SOLUTIONdissolvedEXO SOLUTION SASactiveFIGURAMAdissolvedGRACE-MILENA KAMBIWALA TCHOUASSIdissolvedJET MEDIASdissolvedLARRY DIEUDONNE BRAIdissolvedMARIELLE EUDEdissolvedMARIE PIERRE VALLEEdissolvedMODULBLOK FRANCEactive[ND]activeSCI CARLAdissolvedSCI CLEMENCEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off