DOSSIERS / PETER SIMPSON
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Sole trader dossier

PETER SIMPSON

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-520438755 · 520438755 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PETER SIMPSON
fr_inpi
520438755
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2020-12-31
fr_inpi
3 RUE VILLON, 69003 LYON
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)

PETER SIMPSON (principal) matches PEP Peter Simpson — Member of the New Zealand Parliament, New Zealand. 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