DOSSIERS / PATRICK SIMON
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Sole trader dossier

PATRICK SIMON

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341602712 · 341602712 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK SIMON
fr_inpi
341602712
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
1989-06-30
fr_inpi
22 RUE DE L'OUVRAGE A CORNES, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off