DOSSIERS / GERARD SIMON
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Sole trader dossier

GERARD SIMON

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-783336340 · 783336340 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD SIMON
fr_inpi
783336340
fr_inpi
dissolved
fr_inpi
1996-01-02
fr_inpi
1999-09-30
fr_inpi
13 RUE BLAISE PASCAL, 54320 MAXEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASEG KINE GENTILLYdissolvedASS DEVPT INSTITUT EUROPEEN DE LA MAINactiveASS GE IMAGENactiveASS LORRAINE RECHER DEVELOP BIOMATERIAUXactiveBERNARD LALLEMANDdissolvedCENTRE D'IMAGERIE FONCTIONNELLE ET METABOLIQUE LORRAINdissolvedCENTRES D'ETUDE ET DE RECHERCHE, D'EVALUATION DE LA VIGILANCE ET DU SOMMEILdissolvedCOOPERATION DE RADIOLOGUESactiveCTRE NATIAL EXPERT DEVELOP BIOMAT NANCYactiveELODIE HUMBERTactiveFLORENCE BOUCHET ETIENNEactiveFREDERIC JEAN MUELactiveIMCLOactiveMARIE-LORRAINE CHANDECLERCdissolvedMAX HAERLEdissolvedMEDIPOLE CHIRURGICALdissolvedMICHEL MERLEactive[ND]activeNIDAL ALSITdissolvedOLIVIER PIERRE JAVELLEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GERARD SIMON (principal) matches PEP Gérard Simon — Q66500450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD SIMON (principal) matches PEP Gérard Simon — Q66501052. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off