DOSSIERS / CLAUDE SIMON
← SearchExport PDF
Sole trader dossier

CLAUDE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-343794111 · 343794111 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SIMON
fr_inpi
343794111
fr_inpi
dissolved
fr_inpi
1988-02-01
fr_inpi
2025-12-31
fr_inpi
2 RUE SAINTE-CATHERINE, RESIDENCE CHARLES X, 68100 MULHOUSE
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)

CLAUDE SIMON (principal) matches PEP Claude Simon — Q66500000. 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