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Sole trader dossier

Maria SIMON

FRANCE · SOLE TRADER · INCORPORATED 2023-07-04
KYBE ID: FR-953948742 · 953948742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMaria SIMON

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Registration953948742

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Statusdissolved

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Incorporated2023-07-04

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Dissolved2023-06-28

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Registered address3 SQ Henri Régnault, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AB CONSULTINGdissolved ADLA KOSSEIMactive ADNAN ALKARAKOLIdissolved ALA ALIdissolved ANTOINE DRIEUactive ASADAdissolved ASMA CHAKRARdissolved DANIELLE MARGUERITE RITTERactive Dmytro Kolesnykactive EXPORTECHdissolved FITEXYdissolved HR ITOdissolved INGENIERIE ARCHITECTURE DEVELOPPEMENTdissolved INTERNATIONAL OBJETdissolved JACQUES HAZARABEDIANactive JIEL SARLdissolved JIHANE GHANNOUCHIactive Ke Gongactive LYSIANE LEDOUXdissolved MATSUDAdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-06-28Dissolved / struck off