DOSSIERS / GERARD SIMON
← SearchExport PDF
Sole trader dossier

GERARD SIMON

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-343463113 · 343463113 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GERARD SIMON
fr_inpi
343463113
fr_inpi
active
fr_inpi
1987-10-01
fr_inpi
30700 SAINT-QUENTIN-LA-POTERIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME JEUNEdissolvedAIME TAURELLEdissolvedALBERT SOUCHONdissolvedANDRE JAULINdissolvedANDRE PIERRELdissolvedAVOIR DEUX ANS A ST QUENTINdissolvedBRUN MICHEL ET BASTIDE JACQUESdissolvedCELESTIN CHALVIDALdissolvedCENTRE RESSOURCES METIERS DE LARTactiveCHARLES BRUNdissolvedCHARLES FLAMINdissolvedCLAUDE CHARAVELdissolvedCLAUDE PESENTIdissolvedEDME ENJOLRASdissolvedEDMOND MEYNADIERdissolvedEMILE JOSEPH RAYMOND VERDIERdissolvedETIENNE ROGER VINCENTdissolvedFLASH TRANSPORTdissolvedGEORGES FELIX RATTOdissolvedHEIDI KLAUSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

GERARD SIMON (principal) matches PEP Gérard Simon — Q66500450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD SIMON (principal) matches PEP Gérard Simon — Q66501052. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100