DOSSIERS / THIERRY SIMON
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Sole trader dossier

THIERRY SIMON

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483668927 · 483668927 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY SIMON
fr_inpi
483668927
fr_inpi
dissolved
fr_inpi
2005-07-01
fr_inpi
2006-09-30
fr_inpi
8 BD GAMBETTA, 92130 ISSY-LES-MOULINEAUX
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)

THIERRY SIMON (principal) matches PEP Thierry Simon — Q66500169. 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