DOSSIERS / BERNARD BEN SIMON
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Sole trader dossier

BERNARD BEN SIMON

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-414183814 · 414183814 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD BEN SIMON
fr_inpi
414183814
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2019-12-31
fr_inpi
10 BD JOURDAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANNE LUCIE THERESE CHARPENTIERdissolvedARTISANAT MALIactiveArzina MamodhoussenactiveAVESIGdissolvedBENJAMIN SQUINAZIactiveBERNARD CHAUMATactiveBILAL BERADYdissolvedBING YANG ZHOUactiveBRUNO GOSSEdissolvedCEDRIC FRANCOIS HOUINdissolvedCELINE BOURDONactiveDINA EL HAITEdissolvedEMILE SALONactiveERIC MARCEL EMILE SALARNIERdissolvedEVA CAFEdissolvedFELIX JEAN MARIE LE FEVREactiveFRANCE INTER COMITESdissolvedGILLES PASDELOUPactiveGILLES WILLIAM HEMARTdissolvedGUILLAUME FOURNIERactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

BERNARD BEN SIMON (principal) matches PEP Simon Bernard — member of the Chamber of Peers, France. 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