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Sole trader dossier

SAMUEL SIMON JOSEPH ATHLAN

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-798761300 · 798761300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMUEL SIMON JOSEPH ATHLAN

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Registration798761300

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Statusdissolved

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Incorporated2013-10-15

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Dissolved2014-11-10

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Registered address9 RUE DU BAIGNEUR, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALPHA INSIGHTdissolved ANTHONY JOSEPH JR VANARIAactive BAB-ILOdissolved CEDRIC DUBOURGdissolved COMPAGNIE DU BAIGNEURactive EMILIE BROUSSETactive GRYGORUK VOLODYMYRdissolved HERVE FRANCOIS PODVINactive INDIVISION PORRINI-ESNOUSactive JEAN ALEXANDRE BRIANCHONactive [ND]active [ND]active [ND]active [ND]active NOOUactive ROBERT BACHELETdissolved SCI ANTEAdissolved SYND COPRO DU 9 R DU BAIGNEUR PARIS 18Eactive UKRAINE ARTactive YELLOW MADEdissolved

+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

2014-11-10Dissolved / struck off