DOSSIERS / GERARD SIMON
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Sole trader dossier

GERARD SIMON

FRANCE · SOLE TRADER · INCORPORATED 1966-11-28
KYBE ID: FR-556510972 · 556510972 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD SIMON
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556510972
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active
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1966-11-28
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24560 SAINT LEON D'ISSIGEAC
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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