DOSSIERS / BERNARD SIMON
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Sole trader dossier

BERNARD SIMON

FRANCE · SOLE TRADER · INCORPORATED 1995-06-13
KYBE ID: FR-402461719 · 402461719 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD SIMON
fr_inpi
402461719
fr_inpi
dissolved
fr_inpi
1995-06-13
fr_inpi
1995-06-13
fr_inpi
21 RUE DOCTEUR QUIGNARD, 21000 DIJON
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 ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BERNARD SIMON (principal) matches PEP Simon Bernard — member of the Chamber of Peers, France. 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