DOSSIERS / CLAUDE SIMON
← SearchExport PDF
Sole trader dossier

CLAUDE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1995-11-15
KYBE ID: FR-403257090 · 403257090 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE SIMON
fr_inpi
403257090
fr_inpi
dissolved
fr_inpi
1995-11-15
fr_inpi
1995-11-15
fr_inpi
LE VILLAGE, 30350 CANAULES-ET-ARGENTIERES
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)

CLAUDE SIMON (principal) matches PEP Claude Simon — Q66500000. 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