DOSSIERS / FRANCOISE SIMON
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Sole trader dossier

FRANCOISE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1991-04-04
KYBE ID: FR-381762046 · 381762046 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE SIMON
fr_inpi
381762046
fr_inpi
dissolved
fr_inpi
1991-04-04
fr_inpi
2005-09-30
fr_inpi
6 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

FRANCOISE SIMON (principal) matches PEP Françoise Simon — Q66499854. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off