Key facts
dissolvedALBERT SIMON
fr_inpi
316424613
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE SEINE, 94140 ALFORTVILLE
fr_inpi
Sole trader dossier
ALBERT SIMON
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ALBERT SIMON (principal) matches PEP Simon Albert — Q66500096. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off