DOSSIERS / GILLES SIMON
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Sole trader dossier

GILLES SIMON

FRANCE · SOLE TRADER · INCORPORATED 1995-05-03
KYBE ID: FR-401827969 · 401827969 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES SIMON
fr_inpi
401827969
fr_inpi
active
fr_inpi
1995-05-03
fr_inpi
14 CHE DES COSSONS, 54770 AGINCOURT
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)

GILLES SIMON (principal) matches PEP Gilles Simon — Q66501106. Apply enhanced due diligence.

Risk journey — why 0?

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