DOSSIERS / JEAN FRANCOIS SIMON
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Sole trader dossier

JEAN FRANCOIS SIMON

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434096145 · 434096145 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS SIMON
fr_inpi
434096145
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2021-12-31
fr_inpi
25 RUE DE LA GRANDE CHAPELLE, 62490 VITRY-EN-ARTOIS
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)

JEAN FRANCOIS SIMON (principal) matches PEP Jean-François Simon — deputy to the National Constituent Assembly of 1789. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off