DOSSIERS / ANDRE SIMON
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Sole trader dossier

ANDRE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1999-11-10
KYBE ID: FR-312028749 · 312028749 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SIMON
fr_inpi
312028749
fr_inpi
dissolved
fr_inpi
1999-11-10
fr_inpi
2004-08-31
fr_inpi
13 RUE DE LA MONNAIE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANDRE SIMON (principal) matches PEP André Simon — Q66499582. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off