DOSSIERS / BERNARD SIMON
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Sole trader dossier

BERNARD SIMON

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-317890911 · 317890911 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD SIMON
fr_inpi
317890911
fr_inpi
dissolved
fr_inpi
1980-04-01
fr_inpi
2015-01-27
fr_inpi
14 AV GAMBETTA, 33570 LUSSAC
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)

BERNARD SIMON (principal) matches PEP Simon Bernard — member of the Chamber of Peers, France. 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