DOSSIERS / ANNIE SIMON
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Sole trader dossier

ANNIE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1993-07-20
KYBE ID: FR-391947108 · 391947108 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANNIE SIMON
fr_inpi
391947108
fr_inpi
dissolved
fr_inpi
1993-07-20
fr_inpi
1993-12-31
fr_inpi
356 RTE DE GENAS, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELATIF CHAKOURdissolvedABDULLAH KOCAKAFAdissolvedABDULLAH YAZICIOGLUdissolvedABDURRAHMAN CALISdissolvedAHMED MOKEDDEMdissolvedAMARA CHERAIETdissolvedAMERICO PIRESdissolvedANDRE BICHARDactiveAROUS TRANSPORT EXPRESSactiveASK FOODactiveASSOCIATION SPORTIVE FRANCO-TURQUEdissolvedBAHRI ONATdissolvedBASCARANE LE BONHEURdissolvedBOUJEMA MISSAOUIdissolvedBOULANGERIE TERAILLONdissolvedBOUZOUINA BESSAYAHdissolvedCENGIZ ZORLUdissolvedCHEDLI JOUINIdissolvedCHRISTIAN ALMECIJAdissolvedEFRAYIM BATURdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANNIE SIMON (principal) matches PEP Annie Simon — Q66501447. 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