DOSSIERS / ALAIN SIMON
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Sole trader dossier

ALAIN SIMON

FRANCE · SOLE TRADER · INCORPORATED 1985-12-04
KYBE ID: FR-315056531 · 315056531 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
ALAIN SIMON
fr_inpi
315056531
fr_inpi
dissolved
fr_inpi
1985-12-04
fr_inpi
151 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA SANEactiveAGNES ISABELLE GABRIELLE MARCELLE FOREAU-FENIERdissolvedALEXANDRE CADAINdissolvedALTHEE INTERNATIONALEdissolvedARTHUR BEZDIKIANdissolvedASSOCIATION GERCORactiveASSO COOPERATIVE CAIRNactiveASS RING AND STARactiveAUDREY AMIELactiveBONVENTdissolvedCAIRNdissolvedCANAL PUB CONSEILS ET INVESTISSEMENTSactiveCHANTAL RAYMONDE CLAUDE ROBINETdissolvedCHICHE SERVICESactiveCHRISTIAN FEKETEactiveCHRISTINE CHAPRONdissolvedCLAUDE BAILLARGEONdissolvedCLINIQUE DE SOINS DU 11EMEdissolvedCONSTANCE DEBIAISdissolvedDALLON SERVICEdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Politically exposed person (PEP)

ALAIN SIMON (principal) matches PEP Alain Simon — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN SIMON (principal) matches PEP Alain Simon — Q66499690. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100