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Sole trader dossier

LEON SIMON

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-963709100 · 963709100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON SIMON

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Registration963709100

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1986-12-31

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Registered addressCOR ANDRE DE JOLY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CATHERINE ROUSSELactive ELISA VALANTINdissolved FRANCINE BRUZZONEdissolved GYMNASTIQUE VOLONTAIRE SECTION MIX MAXactive HUGUETTE THIBAUTdissolved JEAN BOCIONdissolved JEAN MARC MELINEdissolved JEAN PIERRE POMMEROLactive JH ARCALENIdissolved JOSE FRANCIS MUSSOdissolved JOSEPH ROVIGOdissolved MARIE LABOURDETTE LADEVEZEactive MARINE ANNE JOELLE SAHLERactive MARTHE GIORDANdissolved MAURICE LEBONdissolved PIERRE JULES LEON FAUCHEUXdissolved ROBERT MARIOTTIdissolved SCI RESIDENCE CHATEAURIQUIERdissolved THIERY JEAN LUC PETITJEANdissolved VIVIER MAURICE MILANIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off