DOSSIERS / ALBERT SIMON
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Sole trader dossier

ALBERT SIMON

FRANCE · SOLE TRADER · INCORPORATED 1971-04-01
KYBE ID: FR-414183004 · 414183004 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBERT SIMON
fr_inpi
414183004
fr_inpi
active
fr_inpi
1971-04-01
fr_inpi
15 RUE SARRETTE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB ENVIRONNEMENTdissolvedAGATE LANDAdissolvedAGATHE MARIE VERONIQUE INES DE LA LAURENCIEdissolvedALAIN BIRIOTTIactiveALBINA KIZLYAROVAdissolvedANAIS NEIGEdissolvedANGE VECRISdissolvedARA THEATREactiveARMELE REVELINactiveASS LA VIE MONTANTE INTERNATIONALEactiveASSOCIATION DES JEUNES VOLONTAIRES DE KENERY EN EUROPE AJVKEactiveBASILE YAKOVLEVdissolvedBENJAMIN ABEHSIRAdissolvedBISMUTHdissolvedCLAIRE MARIE RENEE LEGRANDactiveCLAUDE LESAGEdissolvedCORINNE CROSLANDactiveCOULEUR ET FORMEactiveCOVIMdissolvedFANNY MARIE ISABELLE LIGNONdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

ALBERT SIMON (principal) matches PEP Simon Albert — Q66500096. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100