DOSSIERS / KARINE SIMON
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Sole trader dossier

KARINE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1988-11-01
KYBE ID: FR-348656752 · 348656752 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARINE SIMON
fr_inpi
348656752
fr_inpi
dissolved
fr_inpi
1988-11-01
fr_inpi
1989-11-16
fr_inpi
18 AV JEAN PERRIN, 92330 SCEAUX
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)

KARINE SIMON (principal) matches PEP Karine Simon — Q66500345. 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