DOSSIERS / OLIVIER GERALD SIMON
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Sole trader dossier

OLIVIER GERALD SIMON

FRANCE · SOLE TRADER · INCORPORATED 1993-05-01
KYBE ID: FR-394062905 · 394062905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER GERALD SIMON
fr_inpi
394062905
fr_inpi
dissolved
fr_inpi
1993-05-01
fr_inpi
2013-03-31
fr_inpi
120 AV DE GRASSE, 06370 MOUANS-SARTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BETTINA PANDOLFIdissolvedCABINET ARMELLE MOUGEOT & ASSOCIESactiveDOCTEUR BETTINA BEDELactiveEmma Louella LaurettedissolvedFRANCIS MICHEL VEILLONdissolvedGABRIELA BACIUdissolvedGUILLAUME RAYBAUDdissolvedJEAN BAPTISTE RAGEAUdissolvedJENNIFER CHOMAZactiveLCV DIFFUSIONdissolvedLEILA SERRAJdissolvedMARION PETRASCHdissolvedMC ASSURANCESdissolvedMIAMI COIFFUREdissolvedRCM INVESTISSEMENTS HOLDINGactiveROCH AMBROZ NICOLAS MARCEL PREVOSTdissolvedSCDF DELMOTTE PASCAL ET PETIT FRANCOISdissolvedSCM SARANGIOdissolvedSELARL DU DOCTEUR LAURENT SACCOMANOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off