DOSSIERS / FRANCOISE SIMON
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Sole trader dossier

FRANCOISE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1996-07-22
KYBE ID: FR-408263663 · 408263663 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE SIMON
fr_inpi
408263663
fr_inpi
dissolved
fr_inpi
1996-07-22
fr_inpi
1996-08-15
fr_inpi
19 AV DES IBIS, 44500 LA BAULE-ESCOUBLAC
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 ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCOISE SIMON (principal) matches PEP Françoise Simon — Q66499854. 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