DOSSIERS / MAURICE SIMON
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Sole trader dossier

MAURICE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-320412489 · 320412489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE SIMON
fr_inpi
320412489
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2002-10-17
fr_inpi
5 RUE ALBERT SAMAIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASS LA RESERVE A PRIORIactiveCENTRE EUROPEEN DU JEU VOCALactiveCIBLES2RIVESdissolvedCOPR 5 R ALBERT SAMAIN 75015 PARISactiveELKENBAUM DIT CAMBO ISRAEactiveETSA PARTNERSdissolvedFRAIDENJIactiveFREDERIC PHILIPPE ROGER POUHIERdissolvedGASPARD LEONARD ALAIN ANDRE LOTRIANdissolvedHOMESTEEactiveJEAN COTTONdissolvedJIVARO INTERNATIONALdissolvedLEONARD LUDOVIC SELLEMactiveLES ENFANTS D'ORPHEEactiveMARTINE ROBARDEYdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPAULINE OHRELactivePERREIRE AUTOactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off