DOSSIERS / BERTRAND SIMON
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Sole trader dossier

BERTRAND SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-499527331 · 499527331 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERTRAND SIMON
fr_inpi
499527331
fr_inpi
active
fr_inpi
55 AV EMMANUEL BROUSSE, LE PIC DE L OURS, 66120 FONT-ROMEU-ODEILLO-VIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

BERTRAND SIMON (principal) matches PEP Bertrand Simon — Q66500231. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100