DOSSIERS / HENRI SIMON
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Sole trader dossier

HENRI SIMON

FRANCE · SOLE TRADER · INCORPORATED 1986-12-15
KYBE ID: FR-339680340 · 339680340 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
HENRI SIMON
fr_inpi
339680340
fr_inpi
dissolved
fr_inpi
1986-12-15
fr_inpi
1994-12-31
fr_inpi
13 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

HENRI SIMON (principal) matches PEP Henri Simon — Member of the Swiss Council of States, Switzerland. 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