DOSSIERS / CLAUDE SIMONET
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Sole trader dossier

CLAUDE SIMONET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779215318 · 779215318 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SIMONET
fr_inpi
779215318
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2005-01-03
fr_inpi
6 AV MARX DORMOY, 63000 CLERMONT-FERRAND
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 SIMONET (principal) matches PEP Claude Simonet — Q66499929. 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