DOSSIERS / JEAN-PAUL SIMON
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Sole trader dossier

JEAN-PAUL SIMON

FRANCE · SOLE TRADER · INCORPORATED 1956-01-01
KYBE ID: FR-349602615 · 349602615 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PAUL SIMON
fr_inpi
349602615
fr_inpi
dissolved
fr_inpi
1956-01-01
fr_inpi
1900-01-01
fr_inpi
HAM DE LA ROQUETTE, 76400 FECAMP
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-PAUL SIMON (principal) matches PEP Jean-Paul Simon — Q66500141. 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