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Sole trader dossier

ALBERT SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-779386788 · 779386788 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT SIMON

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Registration779386788

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Statusdissolved

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Dissolved1994-12-31

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Registered address01210 VERSONNEX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUGUSTE PELLETIERdissolved CHARLES HENRI BOSSUSactive COLETTE MALLEYdissolved CTRE COM ACTION SOCIALEactive FERNAND GRIVETdissolved HENRI PILLOUDdissolved JEAN CLAUDE SIMONdissolved JEANNE COURAJOUXdissolved JOSEPH CLAPOTdissolved JOSEPH ZANHOdissolved LOUIS SIMONdissolved MICHELINE FLEUTRETdissolved [ND]active ODILE BESANCONdissolved RAMASSAGE SCOLAIRE DES GENEVRIERSdissolved RAYMOND BOUILLOUDdissolved SIMON ODILE ET SIMON COLETTEdissolved YVES DE TONNACdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALBERT SIMON (principal) matches PEP Simon Albert — Q66500096. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off