DOSSIERS / ANDRE LOUIS CHARLES SIMON
← SearchExport PDF
Sole trader dossier

ANDRE LOUIS CHARLES SIMON

FRANCE · SOLE TRADER · INCORPORATED 1985-11-10
KYBE ID: FR-334245792 · 334245792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LOUIS CHARLES SIMON
fr_inpi
334245792
fr_inpi
dissolved
fr_inpi
1985-11-10
fr_inpi
1987-03-16
fr_inpi
CTRE COMMERC BEAUDOTTES, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANCHARMEdissolvedANNdissolvedART ET CUIRdissolvedASSOCIATION FONCIERE URBAINEactiveBEAUDOTTES PARIS VIANDESdissolvedBEN SdissolvedBERNARD PAUL GIRARDdissolvedBERSYdissolvedBOUCHARAdissolvedBOUCHARA LE PATCHOdissolvedBOUGIEactiveCARMEN MORALESdissolvedCATHERINEactiveCINE BURGERdissolvedCOBERIdissolvedCTRE CIAL BEAU SEVRANactiveDAVID RAYMOND SELLAMdissolvedDE SAVIGNYdissolvedD.H.S.dissolvedDILAN EXPRESSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off