DOSSIERS / ANDRE SIMON
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Sole trader dossier

ANDRE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778858043 · 778858043 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SIMON
fr_inpi
778858043
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2006-12-31
fr_inpi
48 RUE DU VIEUX MARCHE AUX VINS, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

142 MdissolvedACORR SASdissolvedADOLPHE MOHETdissolvedALEXIS OULIKHANOWdissolvedALGEPATdissolvedALPHA CONSEILdissolvedANNE-CLAIRE AHUIRdissolvedANNE KORDIANdissolvedASF COMMUNICATIONdissolvedASSISTANT PERSONNELdissolvedCABINET CONSEIL CHATELETdissolvedCABINET DE GYNECOLOGIE DU DOCTEUR CHRISTIAN LECORNUdissolvedCATERING SERVICEdissolvedCELINE MARIE CHANTAL CLAUDEdissolvedCHRISTIAN JACQUES MARCEL LECORNUactiveCIE EUROPEEN COMMERCE IMPORT EXPORTactiveCLAUDETTE MURIELLE GINTERdissolvedCLE & KITdissolvedDANIELE LOREKdissolvedDANIEL WEBERdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 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