DOSSIERS / ALAIN SIMON
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Sole trader dossier

ALAIN SIMON

FRANCE · SOLE TRADER · INCORPORATED 1985-06-06
KYBE ID: FR-333031664 · 333031664 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN SIMON
fr_inpi
333031664
fr_inpi
dissolved
fr_inpi
1985-06-06
fr_inpi
1997-11-20
fr_inpi
LA PETITE BALME, 74330 SILLINGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN SIMON (principal) matches PEP Alain Simon — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN SIMON (principal) matches PEP Alain Simon — Q66499690. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off