DOSSIERS / JOSIANE SIMON
← SearchExport PDF
Sole trader dossier

JOSIANE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1984-05-02
KYBE ID: FR-329832588 · 329832588 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSIANE SIMON
fr_inpi
329832588
fr_inpi
active
fr_inpi
1984-05-02
fr_inpi
22 RUE JEAN-JACQUES ROUSSEAU, 91260 JUVISY-SUR-ORGE
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)

JOSIANE SIMON (principal) matches PEP Josiane Simon — community councillor, France. Apply enhanced due diligence.

Risk journey — why 0?

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