DOSSIERS / DENIS SIMONET
← SearchExport PDF
Sole trader dossier

DENIS SIMONET

FRANCE · SOLE TRADER · INCORPORATED 1970-10-02
KYBE ID: FR-827040940 · 827040940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS SIMONET
fr_inpi
827040940
fr_inpi
dissolved
fr_inpi
1970-10-02
fr_inpi
1996-12-30
fr_inpi
88170 ROUVRES-LA-CHETIVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE DARLETdissolvedBERNARD KANIUSdissolvedCLAUDE ANDRE AIME SAUVAGEOTdissolvedDENIS MARTINdissolvedGILBERT BERTRANDdissolvedGROUP EXPL COMMUN FREZELLEdissolvedGUY BASTIENdissolvedINDI VVE SIMONET ET SES ENFANdissolvedJACQUES MARIE HURAUXdissolvedJEAN CORNEVINactiveJEAN LHUILLIERdissolvedMARCEL HURAUXdissolvedMARIE SIMONETdissolvedMAURICE ROGER SIMONETdissolvedMICHEL BALANDIERdissolvedMICHEL SAUVAGEOTdissolvedNELLY SIMONETdissolvedPAUL MARIE SIMONETdissolvedSARL MARTIN PERE ET FILSactiveSOCIETE EPOQUES ET STYLESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off