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Sole trader dossier

ALBERT SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-303817241 · 303817241 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT SIMON

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Registration303817241

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPLAN DE ST MARTIN, 06250 MOUGINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A GUIDICELLIdissolved AHR LUCIENdissolved ALBERT KAIRISdissolved ALEXIS KOSTENKOdissolved ANDRE SABATINIdissolved G.G.S.SAINT MARTINdissolved JOSEPH ISOARDIactive LA MOUGINOISEdissolved LOUIS PORTALdissolved MONIQUE CUZINdissolved ROGER MOUGENOTdissolved SAINT MARTINdissolved SCI LES LAVANDESdissolved SIMONE ANTOINETTE VIDALdissolved SOCIETE DE MATERIEL D'AIR COMPRIMEdissolved SOC INDUS CARROSSERIE MATERIEL ELEVATEURdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALBERT SIMON (principal) matches PEP Simon Albert — Q66500096. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off