DOSSIERS / CLAUDE SIMON
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Sole trader dossier

CLAUDE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-641123450 · 641123450 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE SIMON
fr_inpi
641123450
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
41 RUE CARPEAUX, 94400 VITRY-SUR-SEINE
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)

CLAUDE SIMON (principal) matches PEP Claude Simon — Q66500000. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100