DOSSIERS / ANDRE SIMON
← SearchExport PDF
Sole trader dossier

ANDRE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-620709279 · 620709279 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SIMON
fr_inpi
620709279
fr_inpi
dissolved
fr_inpi
1962-01-01
fr_inpi
2001-11-30
fr_inpi
31330 MERVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AMELIE DELLAROSSAactiveANDREE JULIETTE DOUATdissolvedANDRE FURLANdissolvedANNE MANDRETTEdissolvedANTOINE AMBROSIOdissolvedARMAND BALYdissolvedBASILE BEGUEdissolvedBERNARD MARIE JEAN LABEZINdissolvedBRUNO TRECCANIdissolvedCATHERINE ABRATEdissolvedCHARLES DAMINATOdissolvedCHARLES DAMINATOdissolvedCHRISTIANE BORDAdissolvedCLAUDE REMI AUGUSTE PERINETdissolvedDANIELLE TERRONESdissolvedDENISE LUCIENNE DESIREE GOARDERESactiveDIDIER NOEL NICOLAdissolvedELIE AMEDEE TOFFANELLOdissolvedFRAYSSE YVES ET GUYdissolvedGATIEN ET MONTIEL EPIC CAF TABdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 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