DOSSIERS / CHRISTIAN SIMON
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Sole trader dossier

CHRISTIAN SIMON

FRANCE · SOLE TRADER · INCORPORATED 1994-02-11
KYBE ID: FR-393735691 · 393735691 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN SIMON
fr_inpi
393735691
fr_inpi
dissolved
fr_inpi
1994-02-11
fr_inpi
1997-10-03
fr_inpi
214 AV DU GENERAL LECLERC, 95480 PIERRELAYE
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
medium

Politically exposed person (PEP)

CHRISTIAN SIMON (principal) matches PEP Christian Simon — Q66501401. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (principal) matches PEP Christian Simon — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off