DOSSIERS / ANNIE SIMON
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Sole trader dossier

ANNIE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-448209536 · 448209536 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
ANNIE SIMON
fr_inpi
448209536
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
29 RUE DU CAPITAINE FERBER, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANNIE SIMON (principal) matches PEP Annie Simon — Q66501447. Apply enhanced due diligence.

Risk journey — why 0?

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