DOSSIERS / PATRICK SIMON
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Sole trader dossier

PATRICK SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-315407999 · 315407999 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK SIMON
fr_inpi
315407999
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
65700 ESTIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE RENEE GRIMAUDdissolvedCHRISTIAN CASTERAactiveCHRISTINE MOURLONdissolvedCLAUDE-PIERRE ELOI BOISSONactiveCOMMUNE D ESTIRACactiveFOYER RURALactiveGISELE ANNIE LEA LATAPIEdissolvedJEAN-LOUIS ANDRE NAZARIEdissolvedLEA VICTORINE MARIE LATAPIEdissolvedMARIE-LOUISE BAPTIST DE NABIASdissolvedMAURICE DABATactiveMICHEL BERNARD JEAN DUCOUSSOdissolvedMICHEL GADIdissolvedMURIELLE CAMILLE JEA SEGAILLATdissolvedRAYMOND JOUGLASdissolvedREGIS DUCOSactiveROSE CAZENAVEactiveSCDF DUCOS LILLEdissolvedSCI CAPUCINEdissolvedSCI LES IRISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PATRICK SIMON (principal) matches PEP Patrick Simon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SIMON (principal) matches PEP Patrick Simon — Q66499596. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off