DOSSIERS / CATHERINE SIMON
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Sole trader dossier

CATHERINE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1987-01-02
KYBE ID: FR-339897076 · 339897076 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE SIMON
fr_inpi
339897076
fr_inpi
active
fr_inpi
1987-01-02
fr_inpi
21 CRS LOUIS DE CHAZELLES, 56100 LORIENT
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)

CATHERINE SIMON (principal) matches PEP Catherine Simon — Q66499682. Apply enhanced due diligence.

Risk journey — why 0?

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