DOSSIERS / SIMON GILLES
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Sole trader dossier

SIMON GILLES

FRANCE · SOLE TRADER · INCORPORATED 2004-02-27
KYBE ID: FR-452334170 · 452334170 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMON GILLES
fr_inpi
452334170
fr_inpi
dissolved
fr_inpi
2004-02-27
fr_inpi
2007-08-23
fr_inpi
CAVANIES, 46000 CAHORS
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)

SIMON GILLES (principal) matches PEP Gilles Simon — Q66501106. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off