DOSSIERS / PASCAL SIMON
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Sole trader dossier

PASCAL SIMON

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533412102 · 533412102 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL SIMON
fr_inpi
533412102
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2012-12-20
fr_inpi
15 BD CASIMIR PELLOUTIER, 04100 MANOSQUE
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)

PASCAL SIMON (principal) matches PEP Pascal Simon — Q66501452. 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