DOSSIERS / HENRI SIMON
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Sole trader dossier

HENRI SIMON

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-778566166 · 778566166 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI SIMON
fr_inpi
778566166
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
71570 LA CHAPELLE-DE-GUINCHAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN DESVIGNESactiveALBERT DARDANELLIdissolvedANDREE JACQUETdissolvedANDREE MARIE AIMEE RACLETactiveANDRE JAURNEdissolvedANDRE LARDETdissolvedDIAGEO FINANCE FRANCEdissolvedEMILE ROBINdissolvedGEORGES BACONNETdissolvedGERMAINE BALIGANDdissolvedGILBERTE RAVENIAUDdissolvedGILBERT LUCIEN GRANGERactiveHENRI CHEVRIER-BEAUBLAZdissolvedHENRIETTE BESSONdissolvedHOLDING S.B.A.activeINDIVISION TRIBOULET LAURIE ET ELSAactiveISABELLE COULASactiveJEAN CLAUDE GUILLETdissolvedJEAN-LOUIS SANTEactiveJEAN-MARIE JEAN MARIE PICARDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

HENRI SIMON (principal) matches PEP Henri Simon — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

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