DOSSIERS / JEAN FRANCOIS SIMON
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Sole trader dossier

JEAN FRANCOIS SIMON

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-391180056 · 391180056 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN FRANCOIS SIMON
fr_inpi
391180056
fr_inpi
active
fr_inpi
1993-04-01
fr_inpi
37 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 28 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS SIMON (principal) matches PEP Jean-François Simon — deputy to the National Constituent Assembly of 1789. Apply enhanced due diligence.

Risk journey — why 6?

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