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Sole trader dossier

ANNIE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1990-02-28
KYBE ID: FR-352639918 · 352639918 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameANNIE SIMON

fr_inpi

Registration352639918

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Statusdissolved

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Incorporated1990-02-28

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Registered address7 RUE CHARLEMAGNE, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACH PATRIMOINE-CONSEILdissolved ANDRE LOMBARDIactive ERMONTdissolved FABIENNE ARBOITactive FLC INDUSTRIESdissolved FRANCOIS NICAISEdissolved GISELE BRODHAGdissolved IMMEUBLE 7 RUE CHARLEMAGNEactive INDIVISION PETRYactive INDIVISION PETRY DOMINIQUE ET JEAN-MICHELactive ISOLFEU-CREATIONdissolved LES RELAIS DE L'EVASIONdissolved MAHASdissolved Mohamed KESSOURIactive PANDORAactive POWELLactive SCI DE METTENSISdissolved SCI ELSAdissolved SCI FERGUSdissolved SCI LAURAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ANNIE SIMON (principal) matches PEP Annie Simon — Q66501447. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100