DOSSIERS / BRUNO SIMON
← SearchExport PDF
Sole trader dossier

BRUNO SIMON

FRANCE · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: FR-432767069 · 432767069 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BRUNO SIMON
fr_inpi
432767069
fr_inpi
dissolved
fr_inpi
2019-02-20
fr_inpi
KERGUEREVA, 22870 ILE-DE-BREHAT
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)

BRUNO SIMON (principal) matches PEP Bruno Simon — Q66500080. Apply enhanced due diligence.

Risk journey — why 0?

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