DOSSIERS / YANNICK SIMON
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Sole trader dossier

YANNICK SIMON

FRANCE · SOLE TRADER · INCORPORATED 1982-01-18
KYBE ID: FR-711003954 · 711003954 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
YANNICK SIMON
fr_inpi
711003954
fr_inpi
dissolved
fr_inpi
1982-01-18
fr_inpi
66 AV GEORGES CLEMENCEAU, 92000 NANTERRE
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 21 companies

medium

Politically exposed person (PEP)

YANNICK SIMON (principal) matches PEP Yannick Simon — Q66499896. Apply enhanced due diligence.

Risk journey — why 6?

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