DOSSIERS / EUGENE SIMON
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Sole trader dossier

EUGENE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-425155827 · 425155827 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUGENE SIMON
fr_inpi
425155827
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2002-01-31
fr_inpi
30 RUE DES LAZARISTES, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ANDRE BRETTESdissolvedCARADOT BONALDI MONINdissolvedCHARLES BARDETdissolvedCLAUDE MAURICE LACOMMEdissolvedDANIEL CHEDRUdissolvedFELIX VIGNEAUdissolvedFRANCOIS ANDRE ASQUOETactiveFRANCOIS GONZALESdissolvedFRANCOIS MARIE LE VERNactiveFRANCOIS SAUGETdissolvedGONZALESactiveGUY GUY-ERIC CASTAINGTSdissolvedINDI CASTAINGTS/LALANNEactiveINDIVISION REIXdissolvedINDIVISION REMI BRETTNACHER NELLY BARBIERactiveJEAN CHAPERONdissolvedJEAN DUPOUYdissolvedJEAN FRANCOIS REGNIERactiveJEAN-FRANCOIS ROBINEAUactiveJEANINE LABEGUERIEdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off