DOSSIERS / CLAUDINE BEN SIMON
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Sole trader dossier

CLAUDINE BEN SIMON

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-323334045 · 323334045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE BEN SIMON
fr_inpi
323334045
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
1991-04-01
fr_inpi
128 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3PSIGHTdissolvedALIENOR DONYactiveASS DIRECTEURS COMMUNICATION ENTR MEDIASactiveASTISIGHTdissolvedBORN DESIGNERSactiveC3POdissolvedCENTILLIONdissolvedCLAUDINE THURIESactiveCLUB DE RECHERCHE TOUS MEDIASdissolvedCOM ET CONSEILactiveDANINCOactiveDOMINIQUE BURESIactiveEAGLE TOPCOdissolvedEKOE CHRISTIAN KPODARdissolvedFINANCIERE REDSPHERactiveFUTURELEC FRANCEactiveGANDALF HOLDCOactiveGEOLI PARTICIPATIONSdissolvedGRANDYSdissolvedINSTINCTSactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off