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Sole trader dossier

THOMAS SIMON

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-823046412 · 823046412 · 2 sources

RISK SCORE8LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS SIMON

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Registration823046412

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Statusdissolved

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Incorporated2016-09-05

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Dissolved2017-03-31

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Registered address69 AV DU DOCTEUR DURAND, 94110 ARCUEIL

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Companies at this address

19 total

ANNETTE DELHOMMEdissolved ASSIA AMRAOUIdissolved AUX DELICES D ARCUEILdissolved A.V MARCHEdissolved BACHIR DERRICHEactive Barbusse Bastienactive BOULANGERIE SADOUNEdissolved DENISE RAZEdissolved EL BIARdissolved ETABLISSEMENTS BRANSdissolved KHAYAM AWANdissolved LAVERIE AUTOMATIQUE PRESSING LES 3 Bdissolved LAVERIE BLEUEdissolved L'UNIVERS DU PAINactive MY DADOLABactive [ND]dissolved [ND]dissolved YI CHU CHENactive

Risk signals

3 matched

medium

Dissolved soon after incorporation

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

medium

Politically exposed person (PEP)

THOMAS SIMON (principal) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS SIMON (principal) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2017-03-31Dissolved / struck off