DOSSIERS / JEAN SIMONIN
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Sole trader dossier

JEAN SIMONIN

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-424972032 · 424972032 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
JEAN SIMONIN
fr_inpi
424972032
fr_inpi
dissolved
fr_inpi
1997-09-01
fr_inpi
2006-12-31
fr_inpi
18 RUE DU PLATEAU, 92500 RUEIL-MALMAISON
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
WILD TRIGGERShared registered address · 6 share thisPAROISSE NOTRE DAME DE LA COMPASSIONShared registered address · 6 share thisPAROISSE N D COMPASSION 0Shared registered address · 6 share thisASS EDUC POP ASSIS SOC ND COMPASSINShared registered address · 6 share thisCENTRE SOIN LE BERCAILShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN SIMONIN (principal) matches PEP Jean Simonin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN SIMONIN (principal) matches PEP Jean Simonin — Q66499799. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off