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Sole trader dossier

CHRISTIAN SIMON

FRANCE · SOLE TRADER · INCORPORATED 1996-02-28
KYBE ID: FR-404198830 · 404198830 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN SIMON

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Registration404198830

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Statusdissolved

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Incorporated1996-02-28

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Dissolved1996-06-28

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Registered address20 RUE SAINTE-ISAURE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

1983dissolved ABDELKADER LITIMEdissolved ALEXIS TOUGIERactive AMELIE DJADJOUAactive AMENAGEMENT LE VILLAGEdissolved ANDRE RAUCHdissolved AU MOULIN DU VILLAGEactive BAYTA FFGactive CHRISTINE EDITH MAILETactive FLORIAN ANTOINE SALABERTactive FLORIAN Bdissolved GERALD THOMASdissolved GILBERT SAUSSEREAUdissolved HAIR LAB 18active HASSINE BEN ABDALLAH OUNIdissolved HOMERE 800dissolved HUMEAactive JACQUES LEFEBVREdissolved JEAN-PIERRE GEORGES FOURNIERdissolved LA FRAICHEUR DE MON PAINdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (principal) matches PEP Christian Simon — Q66501401. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (principal) matches PEP Christian Simon — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1996-06-28Dissolved / struck off