DOSSIERS / LAURENT SIMON
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Sole trader dossier

LAURENT SIMON

FRANCE · SOLE TRADER · INCORPORATED 2024-02-06
KYBE ID: FR-399647544 · 399647544 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT SIMON
fr_inpi
399647544
fr_inpi
dissolved
fr_inpi
2024-02-06
fr_inpi
26 RUE du Docteur Louis Babin, 91180 Saint-Germain-lès-Arpajon
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)

LAURENT SIMON (principal) matches PEP Laurent Simon — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 0?

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