DOSSIERS / HENRI SIMON
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Sole trader dossier

HENRI SIMON

FRANCE · SOLE TRADER · INCORPORATED 1985-11-27
KYBE ID: FR-334229267 · 334229267 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI SIMON
fr_inpi
334229267
fr_inpi
dissolved
fr_inpi
1985-11-27
fr_inpi
1995-09-11
fr_inpi
4 RUE PROVANA DE LEYNI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE BERREactiveBOGHANIM IMMOBILIERdissolvedCARRE DUBOUCHAGE IMMOBILIERactiveCLEMENCE LEBLAISdissolvedCOLISEUMdissolvedCTIM PROVANA 4activeCYBER JUICEdissolvedFARRUGGELLO ET COMPAGNIEdissolvedGUY MARIE ANDRE PARDIESdissolvedIMMOBILIER INVESTISSEMENTdissolvedIVAdissolvedJEAN FRANCOIS SABIAdissolvedLA MANUFACTURE VEGETALEdissolvedLAURENT CLAUDE MARTINactiveLE COIN GOURMANDdissolvedLE FLORIANAactiveMASOMEH MASOUMEH SHAFIEI VARAZGAHIdissolvedMICHEL GLIUBISLAVICHdissolvedMOURYAT BAKARI ISMAILactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

HENRI SIMON (principal) matches PEP Henri Simon — Member of the Swiss Council of States, Switzerland. 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