DOSSIERS / FRANCOISE SIMON
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Sole trader dossier

FRANCOISE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1990-12-26
KYBE ID: FR-427790951 · 427790951 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCOISE SIMON
fr_inpi
427790951
fr_inpi
dissolved
fr_inpi
1990-12-26
fr_inpi
22660 TRELEVERN
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)

FRANCOISE SIMON (principal) matches PEP Françoise Simon — Q66499854. Apply enhanced due diligence.

Risk journey — why 0?

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