DOSSIERS / HENRI SIMONIN
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Sole trader dossier

HENRI SIMONIN

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-676043425 · 676043425 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI SIMONIN
fr_inpi
676043425
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1989-04-30
fr_inpi
70200 MOFFANS-ET-VACHERESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT CORNEVEAUXdissolvedANDRE GUSTHIOTdissolvedANDRE JOSEPH EGLINGERdissolvedBERNARD FOLINAISdissolvedCHRISTIANE MARCELLE TREUTHARDdissolvedCHRISTIAN LEVREYdissolvedCLUB ATHELTIQUE MOFFANOISactiveCOMITE D'ANIMATION DE MOFFANS ET VACHERESSEactiveDANY ALAIN GUY FELIXdissolvedDAVID JEAN-MARIE CHAPUISdissolvedEUGENIE EMONINdissolvedFRANCOIS ENGELMANNactiveGAIDOT GUTOWSKIdissolvedIMERIO MARIO BAUdissolvedJACQUES POURTUGAUdissolvedJANINE PAULETTE GERMAINE SERRIEREdissolvedJEAN CAMINADAdissolvedJEAN GEORGES PASTORINOdissolvedJ.P. SIMONIN SAactiveLUCETTE LUCIETTE JACQUELINE PASTORINOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

HENRI SIMONIN (principal) matches PEP Henri Simonin — Member of the Swiss National Council, Switzerland. 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