DOSSIERS / JEAN CLAUDE SIMON
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Sole trader dossier

JEAN CLAUDE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312203284 · 312203284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE SIMON
fr_inpi
312203284
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2003-02-24
fr_inpi
235 BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GEORGES JACQUES DASTEdissolvedASSISTANCE SERVICE ENTREPRISE FRANCEdissolvedAUTO ALARM ELECTRONICdissolvedCALACOUARDOdissolvedCHANTALE PICHONAZdissolvedCHRISTOPHE MORITZ CONSEILdissolvedDEDICATE CONSEILdissolvedERCAAUTOdissolvedGABRIELA PARAactiveIPROD TRANSPORT SERVICEactiveLE MESNIL BARBIERdissolvedLES MONTS DU CEZALLIERdissolvedMK IMMOactiveMKOdissolvedMOHAMED BEN ABDELKADER JABBARIdissolvedMZM INVESTdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off