DOSSIERS / YVES SIMON
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Sole trader dossier

YVES SIMON

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-428126411 · 428126411 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
YVES SIMON
fr_inpi
428126411
fr_inpi
active
fr_inpi
1999-07-01
fr_inpi
2 PL JEAN JAURES, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

YVES SIMON (principal) matches PEP Yves Simon — Q59641440, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES SIMON (principal) matches PEP Yves Simon — Q66501450. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100