DOSSIERS / ANNE SIMON
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Sole trader dossier

ANNE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534478599 · 534478599 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SIMON
fr_inpi
534478599
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
20 RUE MESSAGER, 91240 SAINT-MICHEL-SUR-ORGE
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)

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

Risk journey — why 0?

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