DOSSIERS / VINCENT SIMON
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Sole trader dossier

VINCENT SIMON

FRANCE · SOLE TRADER · INCORPORATED 1994-07-07
KYBE ID: FR-438522054 · 438522054 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VINCENT SIMON
fr_inpi
438522054
fr_inpi
active
fr_inpi
1994-07-07
fr_inpi
28 RUE DU PORT, 74500 EVIAN-LES-BAINS
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)

VINCENT SIMON (principal) matches PEP Simon Vincent — Member of the November 1384 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT SIMON (principal) matches PEP Simon Vincent — Member of the September 1388 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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