DOSSIERS / BERNARD SIMON
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Sole trader dossier

BERNARD SIMON

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394755862 · 394755862 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BERNARD SIMON
fr_inpi
394755862
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
52140 IS-EN-BASSIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRE CHARLES VICTOR MARTINdissolvedANTOINETTE VOILLEQUINdissolvedASSOCIATION FONCIERE DE IS EN BASSIGNYactiveBERNARD GILBERT JULES TALLONactiveBRUNO HECTOR ALBERT THIBONNETdissolvedCENTRE LAITIER FRANCEactiveCLAUDE GENESTIERdissolvedCLAUDE MAURICE DAGUINdissolvedCOUTELLERIE FRANCOIS MARTINactiveCTRE COM ACTION SOCIALE IS-EN-BASSIGNYdissolvedDEMONSAND FRED. & STEP.dissolvedDIDIER MAURICE LUCIEN BELOUETactiveERNEST EDOUARD EUGENE DAGUINdissolvedFOYER RURALactiveFREDERIC JULES DEMONSANDdissolvedGABRIEL ANDRE CHARNOTdissolvedGABRIEL JOSEPH HENRYdissolvedGABRIEL JULES MARIE BLOTdissolvedGEBRALdissolvedGEORGES JEAN CHARNOTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

BERNARD SIMON (principal) matches PEP Simon Bernard — member of the Chamber of Peers, France. Apply enhanced due diligence.

Risk journey — why 6?

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