DOSSIERS / CLAUDE ANDRE SIMON
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Sole trader dossier

CLAUDE ANDRE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-325217446 · 325217446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ANDRE SIMON
fr_inpi
325217446
fr_inpi
dissolved
fr_inpi
1982-09-01
fr_inpi
2001-12-21
fr_inpi
39 RUE LAHARPE, 33110 LE BOUSCAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMELIE ARMANDE KOKOdissolvedANNE-PAULE PORTELASactiveASCENSIONactiveBERNARD MAURICE DUNGLASdissolvedcarl BOLLANSEEactiveCARL'CONSEIL & CONSULTINGdissolvedDOMINIQUE JAVANAUDdissolvedJULIEN THOMASactiveMARIE AURORE DEVEAUDdissolvedMARIE CHRISTINE FOURCADETdissolvedMEDOC MEUBLESdissolvedMYRIAM CHRISTIANE MICHELE BRUYANTdissolved[ND]activePROTOCOLEdissolvedREPRO MEDOCdissolvedSYLVIE DANDRINE BOULESQUEdissolvedTOOLBOX CONSULTdissolvedVERONIQUE LE BRASdissolvedVTCARL'Sdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off