DOSSIERS / MICHEL SIMON
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Sole trader dossier

MICHEL SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-780082178 · 780082178 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MICHEL SIMON
fr_inpi
780082178
fr_inpi
dissolved
fr_inpi
1998-04-23
fr_inpi
54 RUE DES MURLINS, 45000 ORLEANS
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
medium

Politically exposed person (PEP)

MICHEL SIMON (principal) matches PEP Simon Michel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SIMON (principal) matches PEP Michel Simon — Q66500266. Apply enhanced due diligence.

Risk journey — why 0?

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