DOSSIERS / CATHERINE SIMON
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Sole trader dossier

CATHERINE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1989-05-05
KYBE ID: FR-351155775 · 351155775 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE SIMON
fr_inpi
351155775
fr_inpi
dissolved
fr_inpi
1989-05-05
fr_inpi
1900-01-01
fr_inpi
6 PL DES JACOBINS, 69002 LYON
fr_inpi

Companies at this address

52 total

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

AGNES CANQUEdissolvedANFICAdissolvedAQUILA SEKKOURdissolvedBEN'SdissolvedBRYAN DEVILLERSactiveBUREAU ETUDE TOUTES OPPORTUNITES NECESSAIRESdissolvedCAMILLE GUSTAVE AUGUSTE JOUXdissolvedCATHERINE MAZZOLAdissolvedCHANTAL VULLIEZactiveCLEMENT DABRETEAUdissolvedDE BREYNEdissolvedEDOUARD AZOULAYdissolvedFREDERIC DUPONTactiveGEORGES DAUBANAYdissolvedIMMOBILIERE PIGNOLdissolvedINITIALactiveJEAN-MARC ANDRE LEMOINEdissolvedJEAN VULLIEZdissolvedJ F MONTBARDONdissolvedKA'CYdissolved

+32 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

CATHERINE SIMON (principal) matches PEP Catherine Simon — Q66499682. 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