DOSSIERS / JEAN PAUL SIMON
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Sole trader dossier

JEAN PAUL SIMON

FRANCE · SOLE TRADER · INCORPORATED 2002-12-19
KYBE ID: FR-444740963 · 444740963 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL SIMON
fr_inpi
444740963
fr_inpi
active
fr_inpi
2002-12-19
fr_inpi
15 RUE DE MADRID, 11100 NARBONNE
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 PAUL SIMON (principal) matches PEP Jean-Paul Simon — Q66500141. Apply enhanced due diligence.

Risk journey — why 0?

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