DOSSIERS / MARCEL SIMON
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Sole trader dossier

MARCEL SIMON

FRANCE · SOLE TRADER · INCORPORATED 1977-08-19
KYBE ID: FR-767402704 · 767402704 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL SIMON
fr_inpi
767402704
fr_inpi
dissolved
fr_inpi
1977-08-19
fr_inpi
2001-01-31
fr_inpi
LE BOURG, 87420 SAINT-VICTURNIEN
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)

MARCEL SIMON (principal) matches PEP Marcel Simon — Q66499721. 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