DOSSIERS / CATHERINE SIMON
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Sole trader dossier

CATHERINE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1984-12-29
KYBE ID: FR-348280181 · 348280181 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE SIMON
fr_inpi
348280181
fr_inpi
dissolved
fr_inpi
1984-12-29
fr_inpi
1987-04-01
fr_inpi
KERCINTHIC, 29100 POULLAN-SUR-MER
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)

CATHERINE SIMON (principal) matches PEP Catherine Simon — Q66499682. 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