DOSSIERS / GILBERT SIMON
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Sole trader dossier

GILBERT SIMON

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-781255260 · 781255260 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILBERT SIMON
fr_inpi
781255260
fr_inpi
active
fr_inpi
1968-12-25
fr_inpi
BD LEON BLUM, 16800 SOYAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAKIM ABDIdissolvedALPHONSE ALINEdissolvedANNE-MARIE SUZANNE PERROTdissolvedANNIE MARIE MONIQUE DUMONTETdissolvedBRUN F HERNANDEZ R EPSE BRUNdissolvedCHRISTIANE ARRAGONdissolvedCJDdissolvedCLAUDE SARLANGEdissolvedDIDIER GUY GITTONdissolvedGERARD JACQUES MARTINdissolvedGUSTAVINE COMPAINdissolvedJEAN ARRAGONdissolvedJEAN MARIE PIERRE HYMONNETactiveJOSE BENAVIDESdissolvedJOSETTE RAVELEAUdissolvedLUCETTE CROUZEAUdissolvedMARIE FRANCETTE VARACHEdissolvedMARIE PATRACdissolvedMOURAD ZEGUIRdissolvedM.T.M. DIFFUSIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GILBERT SIMON (principal) matches PEP Gilbert Simon — Q66501185. Apply enhanced due diligence.

Risk journey — why 6?

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