DOSSIERS / MARKO SIMIC
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Sole trader dossier

MARKO SIMIC

FRANCE · SOLE TRADER · INCORPORATED 2015-04-02
KYBE ID: FR-810456475 · 810456475 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARKO SIMIC
fr_inpi
810456475
fr_inpi
dissolved
fr_inpi
2015-04-02
fr_inpi
2015-10-01
fr_inpi
7 RUE MOULOUD AOUNIT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDEL ILAH CHAABAIdissolvedADVANCED CONSTRUCTIONSdissolvedAZIZ MOHAMED HARRARdissolvedBOUSSEKA DRIVERdissolvedCEDRIC CHEVALIERdissolvedESLdissolvedHanane WAHYAactiveLAZENEdissolvedLIGIAMAR PAULA RODRIGUESactiveMOHAMED IBRAHIM KONEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNINA HAMONETdissolvedOMAR BEN JEMAAdissolvedPAULO MARQUES SILVAactiveRAFAEL RODRIGUES DE MORAISactiveRaphael Victor Dorian ACHARDactiveRicardo Almeida limaactiveRICARDO ZAMPOLLO PIRESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARKO SIMIC (principal) matches PEP Marko Šimić — representative in the Croatian Parliament, Croatia. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off