DOSSIERS / ALAIN SIMON
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Sole trader dossier

ALAIN SIMON

FRANCE · SOLE TRADER · INCORPORATED 2000-12-01
KYBE ID: FR-433727450 · 433727450 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN SIMON
fr_inpi
433727450
fr_inpi
dissolved
fr_inpi
2000-12-01
fr_inpi
2005-03-18
fr_inpi
28 RUE GERVAIS BUSSIERE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN SIMON (principal) matches PEP Alain Simon — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN SIMON (principal) matches PEP Alain Simon — Q66499690. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off