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Sole trader dossier

ANDRE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1968-10-15
KYBE ID: FR-779519263 · 779519263 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE SIMON

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Registration779519263

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Statusdissolved

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Incorporated1968-10-15

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Dissolved1993-07-30

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Registered address2 RUE CHARREL, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALBERT CALANCAdissolved ANDRE CHRISTIAN ODDOLAYEdissolved ANITA BELLE-LARANTactive Anne Borghidissolved ANNE SOPHIE CHIPONactive AURELIE COURNUTactive BRUNO ANDRE ANGELO PERRICONEdissolved CHAPOLIER MARIE BARHEOUDdissolved CORINNE GENEVIEVE DOMENECdissolved G RAGACHEdissolved HELENE KEHYRIANdissolved ISABELLE LAUPYactive ISABELLE MARIE HELENE TREGUIERdissolved ISABELLE MURIEL HANNOUNdissolved JEAN PIERRE SARRAUTEdissolved JOSE MARTINEZ IMMOBILIERactive LAETITIA ROUXactive L APOTHEMEdissolved LAURENCE MANQUATdissolved LE FEELINGdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 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

1993-07-30Dissolved / struck off