DOSSIERS / CLAUDE SIMON
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Sole trader dossier

CLAUDE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1984-07-05
KYBE ID: FR-330238288 · 330238288 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE SIMON
fr_inpi
330238288
fr_inpi
dissolved
fr_inpi
1984-07-05
fr_inpi
12 RUE MARYSE HILSZ, 75020 PARIS
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)

CLAUDE SIMON (principal) matches PEP Claude Simon — Q66500000. Apply enhanced due diligence.

Risk journey — why 0?

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