DOSSIERS / CHRISTIAN SIMON
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Sole trader dossier

CHRISTIAN SIMON

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-325374296 · 325374296 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN SIMON
fr_inpi
325374296
fr_inpi
active
fr_inpi
1982-09-01
fr_inpi
16130 LIGNIERES-AMBLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMICALE DES DONNEURS DE SANGactiveANDRE DELORIERdissolvedANNIE JEANNE PROVOSTactiveBERNARD VALLEAUdissolvedBURAUD FRERESdissolvedCHRISTIAN GIRAULTdissolvedCTRE COM ACTION SOCIALE LIGNIERES SONNEVdissolvedDELPHINE CHABOTdissolvedDOMINIQUE LIMAGEdissolvedFERNAND ARMAND OSCAR BLANCHARDdissolvedFERNAND RENE BRUNETdissolvedGERMAIN HENRYdissolvedGROUPEMENT D'EMPLOYEURS DES DEUX CHARENTESactiveGUY GILLARDEAUdissolvedHENRI DUDOGNONdissolvedHENRI MARLIERdissolvedINDIVISION GRAVERAUD ROBERTdissolvedJACQUES BOUREAUdissolvedJEAN MILLASSEAUactiveJEANNE BEZIERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100