DOSSIERS / ANNIE SIMON
← SearchExport PDF
Sole trader dossier

ANNIE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2009-12-07
KYBE ID: FR-518743794 · 518743794 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE SIMON
fr_inpi
518743794
fr_inpi
dissolved
fr_inpi
2009-12-07
fr_inpi
2011-01-28
fr_inpi
47 QUAI DE SOUTHAMPTON, 76600 LE HAVRE
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)

ANNIE SIMON (principal) matches PEP Annie Simon — Q66501447. 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