DOSSIERS / SIMON JEROME MARIE DESMOINEAUX
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Sole trader dossier

SIMON JEROME MARIE DESMOINEAUX

FRANCE · SOLE TRADER · INCORPORATED 2018-06-08
KYBE ID: FR-840261689 · 840261689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMON JEROME MARIE DESMOINEAUX
fr_inpi
840261689
fr_inpi
dissolved
fr_inpi
2018-06-08
fr_inpi
2023-12-14
fr_inpi
82 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD CORFAdissolvedCLINIQUE MEDICALE D'ESTHETIQUE HAINSDORFdissolvedFIONA YVONNE FANNY CARPENTIERdissolvedFREDERIC WESSELactiveGUILLAUME NIVET GUILLAUMEdissolvedHELENE PANCRAZIdissolvedJAIME ALBERTO MALTAdissolvedJEAN MICHEL GIRAUDdissolvedJean-Michel Marie José DELBOSactiveLAUSENADUdissolvedLE MANOIR DE SARYAdissolvedLjubisa VELJKOVICactive[ND]active[ND]active[ND]activePMB CONSEILdissolvedROMAIN MARIE GEORGES BAUFLEdissolvedSCI TOUCANdissolvedSEPTEM CAPITALactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off