DOSSIERS / LAURENCE SIMON
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Sole trader dossier

LAURENCE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832011902 · 832011902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE SIMON
fr_inpi
832011902
fr_inpi
dissolved
fr_inpi
2017-10-02
fr_inpi
2022-05-01
fr_inpi
13 AV GABRIEL, 78170 LA CELLE-SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACF CONSTRUCTIONdissolvedAVISEOdissolvedAVISEO CONSULTINGdissolvedB.B.P CORPORATIONdissolvedBEGING COMPANYdissolvedCARLAGOTS INVESTISSEMENTdissolvedCENTRE D EDITION ET DIFFUSIONdissolvedCOORDINATION MAITRISE D'OEUVREdissolvedCRYSALYDEdissolvedD.S ISOdissolvedENT JEANMAIREdissolvedFUJISAWAdissolvedGEPA INDUSTRIEdissolvedJEAN HAMONdissolvedLE JARDIN DE MAINTENONdissolvedLOG'INdissolvedMAZAL CASH GROUPEdissolved[ND]dissolvedPERCON EUROPEactivePIERRES ET COMPAGNIEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off