DOSSIERS / ANNIE SIMON
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Sole trader dossier

ANNIE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-402082309 · 402082309 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE SIMON
fr_inpi
402082309
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1996-03-31
fr_inpi
69 RUE DUNOIS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ALAIN MICHEL BERNARDdissolvedALINE TORDEURdissolvedAngela de la Cruz Perez MarquezactiveANTIGONEactiveANTOINE PIERRE LUCIEN CORDELdissolvedArno Anagh Deepan BARUAactiveASS DEFENSE DROITS HOMME CULTUR IRANIENactiveBEESTREAMactiveBENJAMIN BERNARD ESCANDEdissolvedBERNARD DEBRETdissolvedBLAXPLOITATIONactiveBRIGITTE MONIQUE YOLANDE JUPILLEdissolvedCAI FAMILLEdissolvedCHRISTIAN PATRICK FRANCOIS OGIERactiveCHRISTOPHE MASSINactiveCOMPAGNIE DU MIAOUactiveCORRICOLOactiveDATAFORCASTdissolvedDL IMMOBILIERdissolvedELODIE DOROTHEE NOELdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Politically exposed person (PEP)

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