DOSSIERS / BRUNO SIMON
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Sole trader dossier

BRUNO SIMON

FRANCE · SOLE TRADER · INCORPORATED 1996-05-02
KYBE ID: FR-407634450 · 407634450 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRUNO SIMON
fr_inpi
407634450
fr_inpi
dissolved
fr_inpi
1996-05-02
fr_inpi
2017-12-31
fr_inpi
8 RUE BOUTAREL, 75004 PARIS
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)

BRUNO SIMON (principal) matches PEP Bruno Simon — Q66500080. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off