DOSSIERS / PASCALE SIMON
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Sole trader dossier

PASCALE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1991-10-26
KYBE ID: FR-383884830 · 383884830 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCALE SIMON
fr_inpi
383884830
fr_inpi
dissolved
fr_inpi
1991-10-26
fr_inpi
1995-06-22
fr_inpi
38 AV GENERAL EISENHOWER, 69005 LYON
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 28 companies

medium

Politically exposed person (PEP)

PASCALE SIMON (principal) matches PEP Pascal Simon — Q66501452. 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