KYBE — See who's really behind any company

Sole trader dossier

ROLAND SIMON

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-425342797 · 425342797 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROLAND SIMON

fr_inpi

Registration425342797

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-11-01

fr_inpi

Dissolved2002-05-16

fr_inpi

Registered address18140 SANCERGUES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE MURATdissolved ASSOCIATION D AIDE FAMILIALEdissolved ASSOCIATION SAINT JACQUESactive COMITE DES FETESactive CONSEIL DE PARENTS D ELEVESactive COOPERATIVE SCOLAIREactive GEORGES ANDRIEUdissolved GERARD HENRY MARIE J FERTEdissolved GERARD VINCENT PAUL TAIOCCHIdissolved GROUPEMENT COMITES DES FETES DU CANTONactive HUBERT PURETdissolved JOEL PICARDdissolved MARCEL AUBERTdissolved MARCEL GODONdissolved MAURICE DESQUANDdissolved NICOLE MARTEAUdissolved PAROISSE ST JACQUESdissolved ROBERT DUBOISdissolved ROGER BRADUdissolved ROLAND JEAN PINSONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ROLAND SIMON (principal) matches PEP Roland Simon — Q66501402. 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

2002-05-16Dissolved / struck off