DOSSIERS / JEAN MICHEL SIMON
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Sole trader dossier

JEAN MICHEL SIMON

FRANCE · SOLE TRADER · INCORPORATED 1986-09-15
KYBE ID: FR-343479580 · 343479580 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL SIMON
fr_inpi
343479580
fr_inpi
dissolved
fr_inpi
1986-09-15
fr_inpi
1990-02-28
fr_inpi
52 RUE DE L’ANCIEN HOPITAL, 57100 THIONVILLE
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)

JEAN MICHEL SIMON (principal) matches PEP Jean-Michel Simon — Q66500642. 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