DOSSIERS / CLAUDE SIMON
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Sole trader dossier

CLAUDE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1987-04-22
KYBE ID: FR-340967942 · 340967942 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE SIMON
fr_inpi
340967942
fr_inpi
dissolved
fr_inpi
1987-04-22
fr_inpi
1987-12-31
fr_inpi
24230 LAMOTHE-MONTRAVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A BARGALLOdissolvedANDRE PIERRE CASSINactiveAUDIGAY ET FILS TISSUS CONFECdissolvedBEATRICE JUZEAUactiveBUREAU AIDE SOCIALE DE LAMOTHE MONTRAVELdissolvedC HAENELdissolvedCHARLES DAUHERdissolvedCHRISTIAN LEDEMEactiveDENIS PASCAL SALVARELLIdissolvedDIDIER MAZEactiveDOMINIQUE DAUBISSEdissolvedFRANCIS MAROTdissolvedFRANCK RAILHdissolvedFRANCOISE ROBERTactiveGABRIEL LEYdissolvedG BOULINdissolvedGERARD ALTRIEN-BUFFARALdissolvedGERARD JEAN HENRI D AUGIERASactiveGERARD JOYETactiveGFA LES MUSEES DE FLOREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAUDE SIMON (principal) matches PEP Claude Simon — Q66500000. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off