DOSSIERS / DAVID SIMON
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Sole trader dossier

DAVID SIMON

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812461598 · 812461598 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID SIMON
fr_inpi
812461598
fr_inpi
dissolved
fr_inpi
2015-07-01
fr_inpi
2016-01-15
fr_inpi
49 AV FREDERIC AUGUSTE BARTHOLDI, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGILYS AUDITactiveANNE LE CHEVILLIERdissolvedAUX MILLE CHOIXdissolvedBARTHOLDIdissolvedBAT'INOVactiveCharlotte AndrianjafydissolvedCHRISTOPHE HENRYactiveCOURTAUDIMMOdissolvedDOMINIQUE CARREactiveEMELINE SUZANNE JEANNE CLAIRactiveETIENNE NEROTdissolvedGeorgy Paul Didier DUVEAUactiveGIE MAURICE CHIRAYdissolvedGYNECO BARTHOLDIdissolvedLES COURTAUDSdissolvedMARTIN MARIE FRANCOIS BOUYGUESdissolved[ND]active[ND]active[ND]activeROMUALD ROGER ANDRE DESIRE BEDOUINactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off