DOSSIERS / ANDRE SIMON
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Sole trader dossier

ANDRE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1991-07-11
KYBE ID: FR-313332967 · 313332967 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SIMON
fr_inpi
313332967
fr_inpi
dissolved
fr_inpi
1991-07-11
fr_inpi
1993-06-28
fr_inpi
29 BD D'ALGERIE, 75019 PARIS
fr_inpi

Companies at this address

49 total
AGHILAS MICIPSA MENOUERactiveAMRAM LEVYdissolvedANDRE GAETAN DOUSSINEdissolvedAN-NOURA ZIDAactiveASOKA WICKREMANAYAKEdissolvedBELAID TABOUDAactiveBENDOSSAactiveBENVINDO GOMESactiveCHRISTOPHER KILMARTINactiveDANUBE OPTIQUE - ECOUTEZ BIENactiveDHAKAdissolvedERMELINDA GOMISdissolvedFARID AKEBactiveFRANCOISE ROLENDIactiveFRANCOIS RAYMOND BRISSAULTdissolvedFRS TELECOMactiveGILBERT MAZEAUdissolvedJAFFNAdissolvedJaylis Lylia Ouardia Tassadit TaboudaactiveKHALED ZEGNANIdissolved

+29 more

Risk signals

2 matched
low

Clustered address

Address shared by 49 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