DOSSIERS / MARCEL SIMON
← SearchExport PDF
Sole trader dossier

MARCEL SIMON

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-776497166 · 776497166 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL SIMON
fr_inpi
776497166
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1999-12-01
fr_inpi
73410 SAINT GERMAIN LA CHAMBOTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT ABRYdissolvedANDRE JOSEPH CHIRIdissolvedANDRE MONARDdissolvedBERNARD PHILIPPEdissolvedCARRIERES DE LA CHAMBOTTE IIdissolvedELISE NEYROUDdissolvedERIC PHILIPPEdissolvedGEORGES JEAN ARBARETEdissolvedGUY FEUILLATREdissolvedISABELLE ADELINE CAPALDIdissolvedJACQUES FRANCOIS MIEGEdissolvedJEAN COLLOMBdissolvedJOSEPH CLAUDIUS DUPANLOUPdissolvedLA CHAMBOTTE IMMOBILIEREdissolvedLA RUCHE CALORIFUGEEdissolvedMARYSE DAVIERdissolvedMICHEL DENIS VICTOR TROSSETdissolvedPATRICIA EVEdissolvedPIERRE MAILLETdissolvedREGIE ELECTRIQUEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARCEL SIMON (principal) matches PEP Marcel Simon — Q66499721. 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