DOSSIERS / JEAN MICHEL SIMON
← SearchExport PDF
Sole trader dossier

JEAN MICHEL SIMON

FRANCE · SOLE TRADER · INCORPORATED 1996-06-18
KYBE ID: FR-408265247 · 408265247 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL SIMON
fr_inpi
408265247
fr_inpi
dissolved
fr_inpi
1996-06-18
fr_inpi
2014-08-17
fr_inpi
61 RUE D'ANJOU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEKSANDRA ROZHKOVAactiveANGELINE ROUXactiveBRUNO BEAUBRUNdissolvedCABINET ALAYAactiveCHARLOTTE WALTHERactiveCHICHE - BORDIERactiveCLAIRE-ALIX MARIE MADELEINE EUGENIE LEMAIREactiveCLAME PRODUCTIONactiveCLERCQ JEAN MAURICE COURREGESdissolvedFEDERATION PRISONNIER DEPORTATIONactiveFEDER NAT ANC COMBAT CH FER RactiveFLASH FINANCE SOCIETE DIFFUSION D INFO.activeFLORENT MICHAEL GUILLAUME LABIALEdissolvedFRANCIS PEIGNEdissolvedGONCALO ROMAO DA COSTAactiveGPT FORESTIER DE MONGROS-LAMARESQUEdissolvedGUY BENFREDJdissolvedHUGUES VERONdissolvedJANINE LECLERCdissolvedMARIE-JEANNE GERVAY-LABIALEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN MICHEL SIMON (principal) matches PEP Jean-Michel Simon — Q66500642. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off