DOSSIERS / MICHELLE SIMON
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Sole trader dossier

MICHELLE SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-322227471 · 322227471 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE SIMON
fr_inpi
322227471
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
HAM DE GIGNY, 21200 BEAUNE
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 20 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MICHELLE SIMON (principal) matches PEP Simon Michel — Member of the Swiss National Council, Switzerland. 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