DOSSIERS / DOMINIQUE SIMON
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Sole trader dossier

DOMINIQUE SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-323194068 · 323194068 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE SIMON
fr_inpi
323194068
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BOURG, 22170 CHATELAUDREN-PLOUAGAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADNOT FRANCOISE ROBERTdissolvedAIDE A DOMICILE EN MILIEU RURALdissolvedALAIN VALEYREdissolvedANNIE ANDREdissolvedASSOCIATION DE PARENTS ET ENSEIGNANTS DES ECOLES PUBLIQUES DE PLOUAGATdissolvedCATHERINE ROUELLETTEdissolvedCECILE KERVARECdissolvedCHRISTOPHE JEZEGOUdissolvedFRANCOIS MIGNONdissolvedGEORGES GOURIOUdissolvedGISELE BRILLETdissolvedHUBERT MORDELETdissolvedINTERCOMMUNALITE SPORTIVE DU LEFFactiveJEAN LEON BOUCHERONdissolvedJEAN MICHEL LE BASTARDdissolvedJEAN PRIDOdissolvedLOUIS PAUL VICTOR JACQUIERdissolvedMAISON FAMILIALE RURALE EDUCA ORIENTactiveMARCEL LE MEHAUTEdissolvedMONIQUE MEUROdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (principal) matches PEP Dominique Simon — Q66501025. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (principal) matches PEP Dominique Simon — Q66500899. 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