DOSSIERS / DOMINIQUE SIMON
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Sole trader dossier

DOMINIQUE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410063846 · 410063846 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE SIMON
fr_inpi
410063846
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
2001-06-30
fr_inpi
76680 VENTES-SAINT-REMY
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)

DOMINIQUE SIMON (principal) matches PEP Dominique Simon — Q66501025. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (principal) matches PEP Dominique Simon — Q66500899. 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