DOSSIERS / NICOLE SIMON
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Sole trader dossier

NICOLE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2008-05-07
KYBE ID: FR-507731396 · 507731396 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NICOLE SIMON
fr_inpi
507731396
fr_inpi
dissolved
fr_inpi
2008-05-07
fr_inpi
2008-05-07
fr_inpi
35 RUE PAIROLIERE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS MAGICAactiveBAYOU APPLICATIONdissolvedBERENICE CLOSSONdissolvedBERNARD ANDRE SIMON PUGNAIREdissolvedESPACE CAFEdissolvedINDIVISION M ET MME OBRYactiveJACQUES EDMOND BORGEAUDactiveLE SOFTYdissolvedLIVE.OactiveLUCAS NAGER TUTULANIdissolvedMAYAdissolvedMCB DE LA TOUR SAINT FRANCOISdissolvedMELANIE ANDRE CARMEN CHERIFIdissolvedMERYENDA GROUPactiveROBERT LOUIS VIDONIdissolvedSANDRA DAWN WILKINSONdissolvedSARL LA TACA D OLIdissolvedSARL MOKATORdissolvedSCI BELLA VISTAdissolvedSECOURS MUTUELS OUVRIERS NICEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

NICOLE SIMON (principal) matches PEP Nicole Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off