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Sole trader dossier

SIMON MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-27
KYBE ID: FR-883728412 · 883728412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMON MARTIN

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Registration883728412

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Statusdissolved

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Incorporated2020-05-27

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Dissolved2023-01-27

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Registered address100 RUE PRESIDENT EDOUARD HERRIOT, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION STENOTYPIE EDITIONactive ATTENTION MUSIQUE FRAICHEactive BALTHAZAR GUILLAUMEactive B&Factive BFMdissolved ELVIRA BELTRAMdissolved FRANCOISactive GISELE CLOTILDE COUTARELdissolved GISLAINE SAYEdissolved HENIA GUIDOUMactive INDIVISION CHAROUSSETactive JACKY CLEMENT MARCEL TABOURINdissolved JEAN JACQUES BOUCHETdissolved MARINE LEQUAINactive [ND]active SCI A.S.A.N.Edissolved SCI STEPHANE Hdissolved STEPHANIE ANNE COLETTE PLANCHEactive VICTOR AGIdissolved

People with significant control

0 people

Name	Role	From	Source

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

2023-01-27Dissolved / struck off