DOSSIERS / BRUNO SIMON
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Sole trader dossier

BRUNO SIMON

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-419087754 · 419087754 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO SIMON
fr_inpi
419087754
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2021-11-30
fr_inpi
7 RUE DU DOCTEUR GERMAIN SEE, 75016 PARIS
fr_inpi

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAS GHARABAGHIactiveADIEactiveALADDIN CONSEILdissolvedALAIN KARLESKINDdissolvedALAIN MORICHONdissolvedALEXANDRA EVANGELINE PAPAFYLAKISdissolvedARMYSdissolvedARTS DECO INTERNATIONALactiveASS ANBEactiveASSOCIATION OPERA JUNIORactiveBERNARD MAURICE MARXdissolvedBOYA CONSEILactiveBVDIactiveCHARLES GROSPERRINactiveCHELSEA CHAPPELLactiveCLANYS HOLDINGactiveCORINNE MICHELLE GENEVIEVE THERESE CORBELINdissolvedESTHEL EDWIGE SERIGBAactiveETHdissolvedFACTORIMdissolved

+42 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

BRUNO SIMON (principal) matches PEP Bruno Simon — Q66500080. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off