DOSSIERS / PASCAL SIMON
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Sole trader dossier

PASCAL SIMON

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-434681326 · 434681326 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL SIMON
fr_inpi
434681326
fr_inpi
active
fr_inpi
2001-04-01
fr_inpi
6 RUE VICTOR HUGO, 71200 LE CREUSOT
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)

PASCAL SIMON (principal) matches PEP Pascal Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 0?

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