DOSSIERS / PATRICK SIMON
← SearchExport PDF
Sole trader dossier

PATRICK SIMON

FRANCE · SOLE TRADER · INCORPORATED 2006-01-06
KYBE ID: FR-488081449 · 488081449 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK SIMON
fr_inpi
488081449
fr_inpi
dissolved
fr_inpi
2006-01-06
fr_inpi
2013-12-01
fr_inpi
62 RUE DU MIDI, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELLAH ZANNOUTIdissolvedANDRE BONNETdissolvedANNICK MAIREdissolvedASS TOULOUSE PILOTES RALLYE AUTOMOBILEactiveERIC ALAIN BONNETactiveESPRIT VARAPPEactiveFERIEL BOUDJADIdissolvedHELENE GRAJCARdissolvedINDIVISION CAZETTES MARTINEZactiveLABO ARTactiveLAURENCE QUILGHINIdissolvedL'OFFICE DES MOTSactiveMADE FOR MEETdissolvedMADE FOR MEET GROUPEdissolved[ND]active[ND]activeNicolas CHAMAURETactiveNOS ADOS OUBLIES (NAO)activeSYNDICAT DES COPROPRIETAIRE IMMEUactiveVAURS INDIVISIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 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