DOSSIERS / BERNARD SIMON
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Sole trader dossier

BERNARD SIMON

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-429133317 · 429133317 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD SIMON
fr_inpi
429133317
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
14590 MOYAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE ALFRED MICHEL BLANVILLAINdissolvedANDREE SUZANNE ROBERGEdissolvedASS LA MOYAUSAINEactiveAUBRET ALBERT SIMON MICHELdissolvedBEAUDOUIN PERE ET FILSdissolvedBERNADETTE FLEURIOTdissolvedC LAGORIOdissolvedCLAUDE GERMAIN LEROUXdissolvedCOOPERATIVE SCOLAIRE MOYAUXactiveFINANCIERE GAP SAactiveGASTON LEGAGNEURdissolvedGENEVIEVE LEMAITREdissolvedGEORGES GENESTdissolvedGEORGES PITRAYESdissolvedGERARD PIERRE DE LA BRIEREactiveGERARD PITRAYESactiveGUY MALLETdissolvedHENRIETTE RENEE MARI LANOSdissolvedHENRI GESLOTdissolvedHERVE JULES ADRIEN CORBLINdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

BERNARD SIMON (principal) matches PEP Simon Bernard — member of the Chamber of Peers, France. Apply enhanced due diligence.

Risk journey — why 12?

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