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Sole trader dossier

BRUNO SIMON

FRANCE · SOLE TRADER · INCORPORATED 1992-12-22
KYBE ID: FR-350644803 · 350644803 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBRUNO SIMON

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Registration350644803

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Statusdissolved

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Incorporated1992-12-22

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Registered address4 RUE EUGENE DELACROIX, 95460 EZANVILLE

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Companies at this address

4 total

LES BLEMURSdissolved [ND]active R.D.D.dissolved

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this LES BLEMURSShared registered address · 4 share this R.D.D.Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

BRUNO SIMON (principal) matches PEP Bruno Simon — Q66500080. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100