DOSSIERS / ANDRE SIMON
← SearchExport PDF
Sole trader dossier

ANDRE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-332933043 · 332933043 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE SIMON
fr_inpi
332933043
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
2010-09-30
fr_inpi
LE BOURG, 29253 ILE-DE-BATZ
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)

ANDRE SIMON (principal) matches PEP André Simon — Q66499582. 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