DOSSIERS / CHRISTIAN SIMON
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Sole trader dossier

CHRISTIAN SIMON

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310023825 · 310023825 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN SIMON
fr_inpi
310023825
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1988-07-01
fr_inpi
54 RUE DE MUSSELBURGH, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN SIMON (principal) matches PEP Christian Simon — Q66501401. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (principal) matches PEP Christian Simon — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off