Key facts
dissolvedANNE SIMON
fr_inpi
439808130
fr_inpi
dissolved
fr_inpi
2001-02-01
fr_inpi
2007-06-01
fr_inpi
45 RUE DES BATIGNOLLES, 75017 PARIS
fr_inpi
Sole trader dossier
ANNE SIMON
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
19 totalASSOCIATION NATIONALE POUR L'ESSOR DU COMMERCE ELECTRONIQUE (ANECE)AUDE SANCHEZB.45CANDICE SATARA BARTKOCENTRE TRAVAIL TEMPORAIREFOUAD KANNOURLE SALADIERLES JOURS HEUREUXMARION AGUTTES[ND][ND]Pietro CarneluttiROGER ESTHERSCI LISERBSYND COP DU 45 RUE DES BATIGNOLLESSYNDICAT DE COPROPRIETE BATIGNOLLESVALERIE GABRIELLE GAUTIERWARDA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ANNE SIMON (principal) matches PEP Anna Simon — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off