DOSSIERS / MICHEL SIMON
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Sole trader dossier

MICHEL SIMON

FRANCE · SOLE TRADER · INCORPORATED 1995-05-02
KYBE ID: FR-401300900 · 401300900 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL SIMON
fr_inpi
401300900
fr_inpi
dissolved
fr_inpi
1995-05-02
fr_inpi
2011-04-13
fr_inpi
2 RUE JACQUES FAUQUET, 76210 BOLBEC
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)

MICHEL SIMON (principal) matches PEP Michel Simon — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SIMON (principal) matches PEP Michel Simon — Q66501420. 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