DOSSIERS / LOIC JEAN SIMONET
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Sole trader dossier

LOIC JEAN SIMONET

FRANCE · SOLE TRADER · INCORPORATED 2016-02-17
KYBE ID: FR-818612178 · 818612178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOIC JEAN SIMONET
fr_inpi
818612178
fr_inpi
dissolved
fr_inpi
2016-02-17
fr_inpi
2017-10-02
fr_inpi
13 QUAI PERRACHE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIDE ET INSERTION POUR TOUSactiveA-N VTCdissolvedBENOIT THOUVENETactiveCHRISTIAN GOVERTCHINIANdissolvedDORIAN COCHARDdissolvedDU MONDE AILLEURSdissolvedESTELLE PAULA ESPANOLdissolvedFELIX ALBERT GEORGES MOLLARDactiveGROLITEdissolvedINDIVISION PONSONNETactiveLAURENT DEVILLEactiveLAURENT PLANESdissolvedLOUIS ALAIN ROLAND DUVALLETdissolved[ND]active[ND]activeOUALID BENCHEHIDAdissolvedPAUL DUONGdissolvedQUENTIN MAXIME HUGO THOMAS ANDREdissolvedSAMIR SAID ABIDIdissolvedSAMY RAUXactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off