DOSSIERS / DANIEL SIMON
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Sole trader dossier

DANIEL SIMON

FRANCE · SOLE TRADER · INCORPORATED 2013-01-14
KYBE ID: FR-790789622 · 790789622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SIMON
fr_inpi
790789622
fr_inpi
dissolved
fr_inpi
2013-01-14
fr_inpi
2015-11-01
fr_inpi
12 RUE JULES HERBRON, 78220 VIROFLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LE BORGNEdissolvedBERNARD BAHRdissolvedEPISODE A SUIVREdissolvedI3C INNOVATIONdissolvedINDIVISION GATINOIS MARIE-LAURE ET ANNEactiveJACQUES LIENARDactiveJACQUES PLANdissolvedJNG IMMOdissolvedLE BARH MARIE-JOSE & LIONELactiveMARIE-FRANCE ALBEAUdissolvedMARIE LAURENCE NORMANDdissolvedMARIE PLANactiveMATHIS ET ELEA FABRITIUSactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS ALLERHAND EURLdissolvedOLIVIER ROUSSELLEdissolvedPASCAL PHILIPPE VEDRENNEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off