DOSSIERS / MATHIEU SIMONET
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Sole trader dossier

MATHIEU SIMONET

FRANCE · SOLE TRADER · INCORPORATED 1997-11-12
KYBE ID: FR-415388453 · 415388453 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU SIMONET
fr_inpi
415388453
fr_inpi
active
fr_inpi
1997-11-12
fr_inpi
1 RUE BRETONNEAU, 75020 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)

MATHIEU SIMONET (principal) matches PEP Mathieu Simonet — Q66500673. Apply enhanced due diligence.

Risk journey — why 0?

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