DOSSIERS / ALEXIS YOHANN TONY SIMON
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Sole trader dossier

ALEXIS YOHANN TONY SIMON

FRANCE · SOLE TRADER · INCORPORATED 2015-08-03
KYBE ID: FR-812453025 · 812453025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXIS YOHANN TONY SIMON
fr_inpi
812453025
fr_inpi
dissolved
fr_inpi
2015-08-03
fr_inpi
2017-02-02
fr_inpi
42 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI LEANDRI ET ASSOCIESactiveADRIEN HUSSONdissolvedANITA COTTONdissolvedARMAND IGNATIOdissolvedATONactiveBURGIdissolvedCATHERINE MADELEINE BERCHEdissolvedCENT POUR SENSdissolvedCHARLES YOLKAdissolvedCHLOE WALFORDdissolvedCHRISTMAS DESIGNactiveDANIELLE MICHELE GIBAUDdissolvedELODIE GAELLE CATHERINE LECATactiveEMILE JEAN YVES CORREdissolvedEVA AGNES MATILDA LOSTROMdissolvedFLORENCE ANNE GUARYactiveFRANCOISE PAQUINdissolvedGUY CHARLES PURETdissolvedHOSTNFLYdissolvedHOUBA DANSESactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off