DOSSIERS / BERNARD SIMON
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Sole trader dossier

BERNARD SIMON

FRANCE · SOLE TRADER · INCORPORATED 1991-03-25
KYBE ID: FR-425393584 · 425393584 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD SIMON
fr_inpi
425393584
fr_inpi
dissolved
fr_inpi
1991-03-25
fr_inpi
1999-01-16
fr_inpi
7 BD DES COTES, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN BERTHUdissolvedALBERT MASSEdissolvedALL IN ONE ORGANISATIONdissolvedANDRE PELLISSIERdissolvedBARBARA ROCHEdissolvedCATHERINE EVELYNE NATOLI-SIMONdissolvedCHRISTOPHE DA SILVA GOMESdissolvedCLAUDE ROYERdissolvedDANIEL DUFOURdissolvedDOMINIQUE GRENTZINGERdissolvedELYARTactiveEMELINE SANSONactiveGERARD LOGEdissolvedGILBERTE MAINSANTdissolvedGUY BOULITROPdissolvedHENRI AUGAREILSdissolvedHENRI CALLOUDdissolvedINDIVISION JARRET EUGENEdissolvedJEAN GAZZOLAdissolvedJEANNE BOURNEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

BERNARD SIMON (principal) matches PEP Simon Bernard — member of the Chamber of Peers, France. 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