DOSSIERS / JOSEPH SIMON
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Sole trader dossier

JOSEPH SIMON

FRANCE · SOLE TRADER · INCORPORATED 1969-06-05
KYBE ID: FR-389419540 · 389419540 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH SIMON
fr_inpi
389419540
fr_inpi
dissolved
fr_inpi
1969-06-05
fr_inpi
2005-12-31
fr_inpi
AU BOURG, 42260 CREMEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH SIMON (principal) matches PEP Joseph Simon — member of the State Senate of Oregon, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off