DOSSIERS / MARCEL SIMON
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Sole trader dossier

MARCEL SIMON

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-601098320 · 601098320 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL SIMON
fr_inpi
601098320
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1984-05-30
fr_inpi
137 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MARCEL SIMON (principal) matches PEP Marcel Simon — Q66499721. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off