DOSSIERS / ANDRE SIMON
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Sole trader dossier

ANDRE SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-601248149 · 601248149 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SIMON
fr_inpi
601248149
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELHAMID ABERKANEdissolvedALAIN RENE GEORGES GUFFROYdissolvedALBERT SEHLEMdissolvedALLAN ENZO SALEactiveAMSILI ADELINE SEHLEMdissolvedANGELE ARCELLIdissolvedANTOINE GUASCHdissolvedAOUMEUR BOUMAKELdissolvedARMAND KIRSZENBAUMdissolvedBEKKAYE BOUZIdissolvedBRAHAM OUGHLISSIdissolvedCESAR ROSIdissolvedCHARLES THIBOUTdissolvedCHRISTIAN CHARLES MOLLIERdissolvedCHU YVONNE GABRIELLEdissolvedCLAUDE FERNAND GASTON JACQUINdissolvedCLAUDE FURONdissolvedCLAUDE ROGER GALASdissolvedC PIERREdissolvedDENISE AIMEE CHABROLdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Politically exposed person (PEP)

ANDRE SIMON (principal) matches PEP André Simon — Q66499582. 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