DOSSIERS / MICHEL SIMON
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Sole trader dossier

MICHEL SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-406941443 · 406941443 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL SIMON
fr_inpi
406941443
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
50720 SAINT-GEORGES-DE-ROUELLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DES ANCIENS COMBATTANTS D'AFRIQUE DU NORD DE SAINT GEORGES DE ROUELLEYactiveANDRE CERFFONDdissolvedANDRE LEPRINCEdissolvedASS DES AMIS DE FOSSE ARTHOURdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedECOLE DE MUSIQUE DE ST GEORGES DE ROUELLEYactiveEGLISEactiveGENEVIEVE DUBOUSTdissolvedGEORGES POUPINETdissolvedGEORGES ROIESNELactiveGRAHAM SQUIRRELLactiveGUSTAVE PAINTdissolvedJOEL BERNARD MAURICE CHESNAISactiveJULIETTE LEPEINTEURdissolvedLOUISE POUPINETdissolvedMARIE PAINTdissolvedMAURICE BOISHUEdissolvedMAURICE LEON BOISHUEdissolvedREMY ALBERT EDGARD HUMBERTdissolvedROBERT ROBICHONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL SIMON (principal) matches PEP Michel Simon — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SIMON (principal) matches PEP Michel Simon — Q66501420. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off