DOSSIERS / ANNIE SIMON
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Sole trader dossier

ANNIE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-332227198 · 332227198 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE SIMON
fr_inpi
332227198
fr_inpi
dissolved
fr_inpi
1985-03-01
fr_inpi
1995-10-14
fr_inpi
17 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGdissolvedAJUDAactiveALFRED & COdissolvedAU COMPTOIR DE MARLYactiveAURORE FLORENCEactiveBANN SUK SPAdissolvedCAELI RECORDSdissolvedCARLA MARZAROdissolvedCASTYLdissolvedCHRISTINE JOSEE G CALLIGARISdissolvedCLAUDE COLINdissolvedCOLOMBAdissolvedCORPORATE STRATEGY B&CdissolvedCOTE SUD IMMOBILIERdissolvedELIE DAHANdissolvedELODIE IANNARELLIactiveETAPES EVASIONSdissolvedEVELYNE JOELLE FAVARELdissolvedFANETTE DE ROMANINactiveFRANCE FRANCOISE ANNIE MERDELLIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

ANNIE SIMON (principal) matches PEP Annie Simon — Q66501447. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off