DOSSIERS / ANNA SIMON
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Sole trader dossier

ANNA SIMON

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514809755 · 514809755 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNA SIMON
fr_inpi
514809755
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
46 RUE RASPAIL, 94140 ALFORTVILLE
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 28 companies

medium

Politically exposed person (PEP)

ANNA SIMON (principal) matches PEP Anna Simon — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 6?

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