DOSSIERS / CLAUDE SIMONET
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Sole trader dossier

CLAUDE SIMONET

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-556610780 · 556610780 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE SIMONET
fr_inpi
556610780
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
1996-12-31
fr_inpi
24500 RAZAC D'EYMET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE LAIQUEactiveAMICALE LAIQUEactiveANDRE ALTIERIdissolvedASSOC LOCALE INSTALLATIONactiveBONNAMY CLAUDE & RAYMONDdissolvedBUREAU D AIDE SOCIALE DE RAZAC D EYMETdissolvedCHARLES PIERRE BOUYactiveCLAUDE BONNAMYdissolvedCLAUDE ROUANEdissolvedDENYSE BELLOactiveFRANCETTE BENETdissolvedGILBERT MENINIdissolvedJEAN MARIE MARTYdissolvedL BARRIEREdissolvedMARCEL LOURECdissolvedMARIE HELENE DESONactiveMARTY J MARIE ET J JACQUESdissolvedMICHEL FRAY-FAUCHERdissolvedRAYMOND ANDRE BONNAMYdissolvedRENE RONGIERASdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

CLAUDE SIMONET (principal) matches PEP Claude Simonet — Q66499929. 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
Dissolved / struck off