DOSSIERS / JEAN MICHEL SIMON
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Sole trader dossier

JEAN MICHEL SIMON

FRANCE · SOLE TRADER · INCORPORATED 1993-12-04
KYBE ID: FR-393312061 · 393312061 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL SIMON
fr_inpi
393312061
fr_inpi
dissolved
fr_inpi
1993-12-04
fr_inpi
1994-09-19
fr_inpi
7 BD EMILE BASLY, 62300 LENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN MICHEL SIMON (principal) matches PEP Jean-Michel Simon — Q66500642. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off