DOSSIERS / PATRICK SIMON
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Sole trader dossier

PATRICK SIMON

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434920740 · 434920740 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK SIMON
fr_inpi
434920740
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2004-03-31
fr_inpi
17 RUE JOSEPH CURSAT, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADL CONSULTINGdissolvedANNELYSE CLAIRE BOISactiveBECHET LEON ET MEROTH WALTERdissolvedBRUNO JEAN CLAUDE PELLIERactiveCOPR LE CURSATactiveCynthia Patricia AntonioactiveENTREPRISE GEVAUXdissolvedFRANCOIS MANIGLIERdissolvedISAQUE DE SOUSA FONTOURAdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolvedSALVATORE GALATIdissolvedSAVOIES SECURITE SERVICESdissolvedSCI BEDEVI AND PARTNERSdissolvedSCI LE BARGYdissolvedSCI LE MOLANdissolvedSCI LES MERLETTESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PATRICK SIMON (principal) matches PEP Patrick Simon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SIMON (principal) matches PEP Patrick Simon — Q66501002. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off