DOSSIERS / LUCILLE SIMEONE
← SearchExport PDF
Sole trader dossier

LUCILLE SIMEONE

FRANCE · SOLE TRADER · INCORPORATED 2016-03-25
KYBE ID: FR-819364472 · 819364472 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCILLE SIMEONE
fr_inpi
819364472
fr_inpi
dissolved
fr_inpi
2016-03-25
fr_inpi
2016-12-21
fr_inpi
4 RUE DE MORSANG, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE MUCCHIELLIdissolvedAUDIOPRESTA91dissolvedAUDREY ISSALYdissolvedBELHASSENE ELSOMRANIdissolvedCARPEDIEMactiveDAVID HENOCQdissolvedDoina PaduretactiveFRUITFUL DELIVERIESdissolvedFULLCLIPdissolvedILIES LATRACHEdissolvedISABELLE LAETITIA MARCELLE HAZANdissolvedJosé Joao Vieira Do NascimentoactiveL.E.A.DdissolvedLEADactiveMICHEL COUILLAUDdissolved[ND]dissolvedPIERRE-ALEXIS LOUIS JACQUES GERARD LARUELLEactiveROGER AUPETITdissolvedSA NAJIactiveSYND.COPR. 4 RUE DE MORSANG 91 SAVIGNYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off