DOSSIERS / PHILIPPE HOFMAN SIMANOVSKI
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Sole trader dossier

PHILIPPE HOFMAN SIMANOVSKI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-11
KYBE ID: FR-901366989 · 901366989 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE HOFMAN SIMANOVSKI
fr_inpi
901366989
fr_inpi
dissolved
fr_inpi
2021-07-11
fr_inpi
2021-08-07
fr_inpi
5 RUE DE L'AGENT BAILLY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE MARIETTA PAULINE MOUCHARDdissolvedALICE MATHILDE FLORYSE OLLIERactiveASTRID MARIE MERCEDE MOUGETdissolvedCAMILLE D'ARCIMOLESdissolvedCIGARE ET LITTERATUREactiveDIFFERENCEactiveEkaterina KrutogolovaactiveFATHY EL DOUGHBSHYdissolvedFATTACCIOLI - GUIBALdissolvedFAVANNEdissolvedFENG XUactiveFRANCK FOUANONdissolvedGABRIEL MOREAUactiveGUZEL ISHMATOVAactiveISMAIL BELFQUIHdissolvedJACOB JACQUES TEMINdissolvedJACQUELINE KHOUEIRYdissolvedJACQUETTA RUTH JULIA ROBERTSONdissolvedJEANNE ABLYdissolvedJEANNE MAVOUNGOUactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off