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Sole trader dossier

SIMON BON

FRANCE · SOLE TRADER · INCORPORATED 1998-11-23
KYBE ID: FR-420822389 · 420822389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMON BON

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Registration420822389

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Statusdissolved

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Incorporated1998-11-23

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Registered address31110 GARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE EUGENE HAHNSCHUTZdissolved BERNARD CONTEdissolved CATHERINE GONTIEdissolved COLETTE ALINE DUPUYdissolved CTRE CULTUREL ET DETENTE LA MORAINEdissolved DANIEL JEAN-LOUIS MICHEL ROUSTANdissolved ERIC MICHEL MADONactive FABIENNE CLAUDE ROUSTANdissolved GAEC RECONNU HAHNSCHUTZdissolved GILLES MICHEL GILBER GAYSdissolved JEAN CLAUDE ROBERT HAHNSCHUTZdissolved JEANNE ANTESdissolved LAURENCE PUENTEdissolved MARCELLE MADONdissolved MARIE THERESE VICTOR SACOURTADEdissolved [ND]active [ND]active [ND]active [ND]active RENE BUETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100