DOSSIERS / FRANCOISE SIMON
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Sole trader dossier

FRANCOISE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1990-04-09
KYBE ID: FR-377977707 · 377977707 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE SIMON
fr_inpi
377977707
fr_inpi
dissolved
fr_inpi
1990-04-09
fr_inpi
2014-12-31
fr_inpi
GRANDE RUE, 23800 DUN-LE-PALESTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AAJdissolvedANDRE BETOUXdissolvedANDRE MAROTactiveAUGUSTE EUGENE POULTEAUdissolvedBERNADETTE MARIE PAULE LANTONNATactiveBERNARD DELORMEdissolvedBERNARD ROGER BERSOUXdissolvedBOUCHERIE BARAILLEdissolvedCHARLOTTE CLAUDINE DURANDdissolvedCHRISTIANE ELISE ROUZEAUdissolvedCHRISTIAN JOSEPH ZIAJAdissolvedCLAUDE GENEVOISdissolvedCLAUDE MINIERdissolvedCONCOURS HIPPIQUE MARCHOISactiveDENIS BROCHAINdissolvedDOMINIQUE JEAN GERARD CAROdissolvedEMMANUEL SAUVAGEdissolvedFERNAND PAUL BEAUVAISdissolvedGASTON DUBREUILdissolvedGASTON REBEYROLLEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

FRANCOISE SIMON (principal) matches PEP Françoise Simon — Q66499854. 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