DOSSIERS / BERNARD SIMON
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Sole trader dossier

BERNARD SIMON

FRANCE · SOLE TRADER · INCORPORATED 2009-01-20
KYBE ID: FR-513416206 · 513416206 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD SIMON
fr_inpi
513416206
fr_inpi
active
fr_inpi
2009-01-20
fr_inpi
DOM DE BORDABERRY, 64122 URRUGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN-PAUL QUESNELdissolvedALAIN SOUCHELEAUactiveALBERT WILLY ERNEWEINdissolvedANA FERNANDEZ IRADIdissolvedANDRE DUPEdissolvedANDRE GUILLEMANEdissolvedANDRE JEAN SENECHAUDdissolvedANDRE LACLERGUEdissolvedANNA SAN SEBASTIANdissolvedCARLOS URRUTIA JIMENEZdissolvedCHANTAL CUVELIERdissolvedCHARLES AOUSTONactiveCHRISTIAN MARIE BERAUD-SUDREAUdissolvedDOMINIQUE EUGENE CHARLES HEINTZdissolvedETIENNE CHEVALIERactiveFRANCOISE GUERARDdissolvedFRANCOISE LUCIENNE COUSINactiveGASTON LITTactiveGENEVIEVE DAGOUASSATactiveGUSTAVE CHARLES EMILE MEGEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

BERNARD SIMON (principal) matches PEP Simon Bernard — member of the Chamber of Peers, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100