DOSSIERS / ROLAND SIMON
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Sole trader dossier

ROLAND SIMON

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-389610692 · 389610692 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROLAND SIMON
fr_inpi
389610692
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
08140 BREVILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FERNAND LAMYdissolvedANNE MARIE PAYONdissolvedASSOC SYND PRAIRIES DE MAIRY BREVILLYactiveBERNADETTE DUTERMEactiveBERNARD BERTHOLETdissolvedBRACONNIER ET HUARTactiveDANIEL HIBLOTdissolvedENTREPRISE BACCHETTA PERE ET FILSdissolvedGENEVIEVE GLAUTINdissolvedGERARD BUCHEdissolvedGUY GODETactiveHOME DES JEUNESdissolvedJEANNINE COURTOISdissolvedNELLY VALLEEdissolvedPAULE COLLIGNONdissolvedPHILIPPE LECLERCactiveRICHARD CRIPPAdissolvedSERVICE D'ASSAINISSEMENT DE BREVILLYdissolvedSERVICE DES EAUX DE BREVILLYdissolvedSOCIETE METALLURGIQUE DE BREVILLYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ROLAND SIMON (principal) matches PEP Roland Simon — Q66501402. Apply enhanced due diligence.

Risk journey — why 6?

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