DOSSIERS / DANIEL SIMON
← SearchExport PDF
Company dossier

DANIEL SIMON

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-315599779 · 315599779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SIMON
fr_inpi
315599779
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2025-09-30
fr_inpi
4 RUE FREDERIC JOLIOT CURIE, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADF BIEN ETRE SOLIDAIRE / ESPACE JO'S BEAUTEactiveADF EMPLOI SERVICEactiveAICHATA DIABYactiveAMARIA HOCINIactiveASSOCIATION DE DETECTION ET D'ACCOMPAGNEMENT DE MICROENTREPRENEURS SEVRAN FUTURactiveBakary COULIBALYactiveBCMactiveCHARLOTTE AUDOUXactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DE SEVRANactiveDEBLAIS LOGISTIQUE ET MATERIELdissolvedESKIVdissolvedGESTION LOCATION MATERIELactiveIBSANTEactiveJESSICA RITA RHINANactiveKINEFORM 93dissolvedLAB'S NATUREdissolvedLAURIE LECANUdissolvedLES CARRELEURS PARISIENS 1dissolvedmeriam ghrabactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off