DOSSIERS / FABRICE SIMON
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Sole trader dossier

FABRICE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1987-04-03
KYBE ID: FR-340944222 · 340944222 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE SIMON
fr_inpi
340944222
fr_inpi
dissolved
fr_inpi
1987-04-03
fr_inpi
1988-01-31
fr_inpi
16140 CHARME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL BARBARITdissolvedANDRE AUCIERdissolvedBRIGITTE ANDREE CHEMINADEdissolvedBRUNO JUSTAUDdissolvedCAISSE DES ECOLES DE CHARMEactiveCLAUDE NOBLEdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE CHARMEdissolvedERIC ARBOUINdissolvedGERARD PIERRE GEORGES CLERGEAUdissolvedGILBERT DANIEL ABRAHAMactiveGLEPA DE L'AUMEactiveGLEPA DU BIEFactiveGUY JEAN ANDRE ALLAINdissolvedHENRI MAZANdissolvedJACKY CAMILLE ROBERT ROUSSELOTdissolvedJACQUES GUY FRANCIS BARBARITactiveJACQUES ROUFFIGNACdissolvedJACQUES TACHEAUdissolvedJEAN CLAUDE BEAUVALdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off