DOSSIERS / LAURENT SIMON
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Sole trader dossier

LAURENT SIMON

FRANCE · SOLE TRADER · INCORPORATED 1992-10-16
KYBE ID: FR-388993511 · 388993511 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT SIMON
fr_inpi
388993511
fr_inpi
dissolved
fr_inpi
1992-10-16
fr_inpi
1994-03-07
fr_inpi
41 RUE DES GATINES, 75020 PARIS
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 25 companies

medium

Politically exposed person (PEP)

LAURENT SIMON (principal) matches PEP Laurent Simon — community councillor of Marne et Gondoire. 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