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Sole trader dossier

SIMON ELLIOTT

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-484328661 · 484328661 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMON ELLIOTT

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Registration484328661

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Statusactive

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Incorporated2002-01-01

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Registered address55 RUE MESLAY, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALEXANDRE ABREUactive ASSOCIATION DES HUISSIERS DES FINANCES PUBLIQUESactive BASTIEN ESTEBANactive BROTHER-BIactive DONJON CHAUSSURES SYLPHEdissolved EDOUARD DE SEINEdissolved JEAN KIFFERdissolved [ND]active PROD DOMOactive SERGIO AGUIARdissolved Shams Eddine Roumiliactive SHE SHOESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

SIMON ELLIOTT (principal) matches PEP Simon B. Elliott — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100