DOSSIERS / MICHEL SIMON
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Sole trader dossier

MICHEL SIMON

FRANCE · SOLE TRADER · INCORPORATED 1997-11-15
KYBE ID: FR-302651591 · 302651591 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL SIMON
fr_inpi
302651591
fr_inpi
dissolved
fr_inpi
1997-11-15
fr_inpi
2004-02-28
fr_inpi
3 RUE DES GATE CEPS, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL SIMON (principal) matches PEP Michel Simon — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SIMON (principal) matches PEP Michel Simon — Q66501420. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off