DOSSIERS / GERARD SIMON
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Sole trader dossier

GERARD SIMON

FRANCE · SOLE TRADER · INCORPORATED 2010-03-22
KYBE ID: FR-521244681 · 521244681 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD SIMON
fr_inpi
521244681
fr_inpi
dissolved
fr_inpi
2010-03-22
fr_inpi
2016-12-27
fr_inpi
KERDRAIN, 29740 PLOBANNALEC-LESCONIL
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
medium

Politically exposed person (PEP)

GERARD SIMON (principal) matches PEP Gérard Simon — Q66500450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD SIMON (principal) matches PEP Gérard Simon — Q66501052. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off