DOSSIERS / ANNE SIMON
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Sole trader dossier

ANNE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1987-08-03
KYBE ID: FR-342564556 · 342564556 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNE SIMON
fr_inpi
342564556
fr_inpi
active
fr_inpi
1987-08-03
fr_inpi
1 RUE SALTEUR, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNARD MICHEL PIERRE CAVEYdissolvedCHRISTOPHE JEAN-MARIE CASTILLONdissolvedCLÉMENT BENELBAZactiveFORMAT PERMANENT SECURITE ROUTIERE DORETdissolvedGUHEO FACHLER LABARREactiveGUILLAUME CORNEILLE DEVREDactiveJEAN JALINOTdissolvedMAITE CORDELLEdissolvedMANON MARIE RIBATactiveMARCEL DORETactiveMAXIME PATRICK BRUNETactiveNADEGE FOGNINIactive[ND]active[ND]dissolvedNorbert DuffortdissolvedPAUL ROUTINdissolvedRENEE ELISABETH MOSNIERdissolvedSAS COCHETdissolvedSCDF SAUVAIRE CHRISTINE ET SIMON ANNEdissolvedS.C.I. LE PONT D'ARCOLEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ANNE SIMON (principal) matches PEP Anna Simon — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 6?

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