DOSSIERS / JEAN-CLAUDE EMILE SIMON
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Sole trader dossier

JEAN-CLAUDE EMILE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2000-11-30
KYBE ID: FR-784687717 · 784687717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE EMILE SIMON
fr_inpi
784687717
fr_inpi
dissolved
fr_inpi
2000-11-30
fr_inpi
2002-09-30
fr_inpi
96 B RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADEL BOUCHADAKdissolvedAHLEM BALTIdissolvedAMINA LAGHMICHdissolvedANDRE MASSARDdissolvedANNA MARYCZdissolvedANTOINE SOUPPAYAdissolvedBASILICOdissolvedESMAHEN CHAOUATEdissolvedFILIPE QUEIROZdissolvedGILLES CARILLONdissolvedJACQUELINE FREDEGUEdissolvedJEAN KRZEWINSKIdissolvedJM FLEURSdissolvedLA SOCIETE DES FROMAGES BATIGNOLESdissolvedLE BREAK BIOdissolvedLE VERGER DES BATIGNOLLESdissolvedMABADISdissolvedMARC PHILIPPOTdissolvedMARIA CECILIA DA GRACA BERNARDOdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off