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Company dossier

SIMON77 PRO

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-802054650 · 802054650 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSIMON77 PRO

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Registration802054650

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-04-29

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Registered address10 RUE GUY BAUDOIN, 77000 MELUN

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Industry81.21Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHRISTIAN TROISEdissolved EPICERIE DE MELUNdissolved FRANCOISE LILIANE PALLUAUactive GLORIA DESSOURCEactive IRTAVdissolved JEAN-PIERRE ANDRE VAYSSEactive JOAQUIM GOMESactive L'ANTRE D'ALICEactive MARIE-CHRISTINE MARTHE NORDEZdissolved MARIE VIRGINIE COIFFUREdissolved MULTIMAGactive MY LITTLE FRIPERIEdissolved [ND]dissolved OUMOU CISSEdissolved RR ENTREPRISEactive SCI CAMELIAdissolved SILVER GAMESactive SIMON77 SAPdissolved SYNERGIE ET COMMUNICATIONSactive TZX SHOPactive

+3 more

People with significant control

1 people

Name	Role	From	Source
MURIELE DENISE CLAUDINE CLANCHARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMON77 SAP · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-20

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

2 events

2017-12-20Jugement d'ouverture de liquidation judiciaire

2019-10-28Jugement de clôture pour insuffisance d'actif