DOSSIERS / MICHEL SIMONNOT
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Sole trader dossier

MICHEL SIMONNOT

FRANCE · SOLE TRADER
KYBE ID: FR-631011194 · 631011194 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL SIMONNOT
fr_inpi
631011194
fr_inpi
dissolved
fr_inpi
1985-04-02
fr_inpi
2 RUE JULIETTE LAMBER, 75017 PARIS 17
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)

MICHEL SIMONNOT (principal) matches PEP Michel Simonnot — Q66500551. 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