DOSSIERS / LAURENT SIMON
← SearchExport PDF
Sole trader dossier

LAURENT SIMON

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313539355 · 313539355 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT SIMON
fr_inpi
313539355
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-03-31
fr_inpi
6 RUE CLAUDE BOCHARD, 42300 ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT SIMON (principal) matches PEP Laurent Simon — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off