DOSSIERS / GERARD SIMONET
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Sole trader dossier

GERARD SIMONET

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-778030684 · 778030684 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD SIMONET
fr_inpi
778030684
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1997-05-27
fr_inpi
87320 VAL-D'OIRE-ET-GARTEMPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE LAVAUDdissolvedANNICK PALISSYdissolvedANTOINE RICHARD DE LA TOURactiveARMAND GERMANEAUdissolvedASSOC CHASSE AGREEactiveASSO CYCLISTE LIMOGES BUSSIERE POITEVINEactiveBOURDIN MARIE GUYONdissolvedCHORALE MELI MELODIESactiveCLAUDE DUPUYdissolvedCOMMUNE DE SAINT BARBANTdissolvedCOMMUNE DE THIATdissolvedCTRE COM ACTION SOCIALE DE DARNACdissolvedCTRE COM ACTION SOCIALE DE SAINT BARBANTdissolvedCTRE COM ACTION SOCIALE DE THIATdissolvedDIDIER DUMONTdissolvedDIDIER MARCHADIERdissolvedERNEST LAVALETTEdissolvedEURO SCIAGE LIMOUSINdissolvedFRANCIS ANDRE MAURICE PLATdissolvedGINETTE CHASSATactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

GERARD SIMONET (principal) matches PEP Gérard Simonet — Q66501427. 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