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Company dossier

SIMONE ET PAULO

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844077065 · 844077065 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE ET PAULO

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Registration844077065

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-12-04

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Dissolved2024-01-23

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Registered address33 RUE RUE DES FONDERIES, CENTRE COMMERCIAL AUCHAN, 33380 BIGANOS

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Industry47.71Z

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Share capital€10,000

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Connections

4 links

Shared operator — likely the same administrator

SOSUAShared officer / director · 5 share this POGABIShared officer / director · 5 share this SCI CF MAURINShared officer / director · 5 share this CFSENSAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LEA PECQUENARD	Président	—	France registry
PAULINE MAURIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-13

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

6 events

2022-12-13Jugement d'ouverture de liquidation judiciaire

2023-08-29Dépôt de l'état des créances

2024-01-08Dépôt de l'état des créances

2024-01-08Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2024-01-23Jugement de clôture pour insuffisance d'actif

2024-01-23Dissolved / struck off