DOSSIERS / HENRI SIMON
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Sole trader dossier

HENRI SIMON

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-609100078 · 609100078 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI SIMON
fr_inpi
609100078
fr_inpi
active
fr_inpi
1985-04-01
fr_inpi
MONTGERVAL, 35520 LA MEZIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT DAUVERGNEdissolvedALFA FINANCE NORMANDIEdissolvedAUGUSTE HAMONdissolvedAUTO ACCESS NETactiveAUTO ACCESS PLUSactiveBRICO WESTdissolvedCENTRE DE CONTROLE TECHNIQUE DU VAL DE L'ILLEdissolvedCSB AGENCEMENTSdissolvedEURL EURO AUTOMOBILE IMPORTactiveGERARD AUGUSTE LOUIS GAULTIERdissolvedGILBERT LEMOINEdissolvedJOSE ALBERTO PADEZdissolvedLEDACOdissolvedMANUEL PADEZdissolvedMARIE-PIERRE PONCETdissolvedMARIE-THERESE RAYMON CORMIERdissolvedPADEZ JOSIANE HORVAISdissolvedPAVILLONS GUY LE TOUXdissolvedPORCLOactiveRENE FRANCOIS DEFRESNEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

HENRI SIMON (principal) matches PEP Henri Simon — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

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