DOSSIERS / ANDRE SIMON
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Sole trader dossier

ANDRE SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-778948448 · 778948448 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SIMON
fr_inpi
778948448
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
1 RUE DU RHONE, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADOLPHE JEAN FISCHESSERdissolvedAMINE JIRARIdissolvedASSOCIATION DEPARTEMENTALE DE FORMATION ODONTOLOGIQUE CONTINUE DU HAUT RHINactiveBernard MEYERactiveDANIEL JOSEPH GASTON PRUNIERdissolvedFOX IMMOdissolvedFRANCOIS FISCHESSERactiveGOLNAZ TALAEEdissolvedHELENE LANGdissolvedINCAdissolvedKARIdissolvedLA MAISON DES ECUREUILSdissolvedLTD IMMOdissolved[ND]dissolved[ND]dissolved[ND]activeSCI KIANDREdissolvedSCI WISSdissolvedSELARL DR NIKOLOVdissolvedSELARL GOLNAZ OBRINGERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANDRE SIMON (principal) matches PEP André Simon — Q66499582. 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