DOSSIERS / BERTRAND SIMON
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Sole trader dossier

BERTRAND SIMON

FRANCE · SOLE TRADER · INCORPORATED 2013-03-29
KYBE ID: FR-793163551 · 793163551 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTRAND SIMON
fr_inpi
793163551
fr_inpi
dissolved
fr_inpi
2013-03-29
fr_inpi
2019-12-25
fr_inpi
RUE JEAN MOULIN, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNIE MARIE-CLAUDE SIXdissolvedBENOIT DIDIER PIERRE AGUESSEdissolvedBERNARD VASSEURdissolvedDAVID CARMONAdissolvedDENIS ABRAHAMactiveEDITH HABICHTdissolvedERIC LE GARRECactiveFRANCIS BLAINdissolvedGABRIEL SORIAactiveGEORGES ZAMMITactiveGERARD CRUZactiveGERARD GADEYNEdissolvedHENRI DECOTTIGNIESdissolvedINDIVISION MARTINEZ - THEOLASactiveJEAN BAPTISTE DESIONdissolvedJEAN HACCARTdissolvedJOSEPH ADAMdissolvedLAURENT DESJOURSdissolvedMARC GOETTERactiveMARTINE DESMARECAUXdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

BERTRAND SIMON (principal) matches PEP Bertrand Simon — Q66500231. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off