DOSSIERS / PATRICK SIMON
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Sole trader dossier

PATRICK SIMON

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-333923050 · 333923050 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK SIMON
fr_inpi
333923050
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1900-01-01
fr_inpi
89 RUE HOCHE, 92700 COLOMBES
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)

PATRICK SIMON (principal) matches PEP Patrick Simon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SIMON (principal) matches PEP Patrick Simon — Q66499596. 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