DOSSIERS / GILBERT SIMON
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Sole trader dossier

GILBERT SIMON

FRANCE · SOLE TRADER · INCORPORATED 1964-03-19
KYBE ID: FR-630408011 · 630408011 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT SIMON
fr_inpi
630408011
fr_inpi
dissolved
fr_inpi
1964-03-19
fr_inpi
2000-01-31
fr_inpi
85 RUE DU GENERAL LECLERC, 76000 ROUEN
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)

GILBERT SIMON (principal) matches PEP Gilbert Simon — Q66501185. 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