DOSSIERS / ANNE SIMON
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Sole trader dossier

ANNE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1980-04-10
KYBE ID: FR-321605669 · 321605669 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE SIMON
fr_inpi
321605669
fr_inpi
dissolved
fr_inpi
1980-04-10
fr_inpi
2011-06-30
fr_inpi
45 BD CHARLES DE GAULLE, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2A2LdissolvedCABINET ERIC WILLIOTdissolvedCLAUDIA MEDINA HERRANdissolvedEMMANUELLE DOMINIQUE GARATdissolvedERIC WILLIOTactiveFLORENCE COQUINOTactiveFREDERIQUE AGNES THIERYactiveGERARDO CORREIA CANCIOdissolvedGUY MANCHECdissolvedGUY MANCHEC-MARIE CHRISTINE MORINdissolvedJEAN-LOUIS GUY HUGUES DESESSARTdissolvedLAURENT ARBLADEdissolvedLEA EISENSCHMIDTdissolvedMARTINE FOUCAULTdissolved[ND]active[ND]dissolvedOST ASSISTANCEdissolvedREMY GIRIER EXPERTISE COMPTABLEdissolvedROBIN VALENTIN LLERESactiveROGER CAPOROSSIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANNE SIMON (principal) matches PEP Anna Simon — member of Landtag of Prussia, Weimar Republic. 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