DOSSIERS / ANDRE SIMON
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Sole trader dossier

ANDRE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1963-03-01
KYBE ID: FR-782195317 · 782195317 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE SIMON
fr_inpi
782195317
fr_inpi
dissolved
fr_inpi
1963-03-01
fr_inpi
2016-06-07
fr_inpi
47380 MONTASTRUC
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)

ANDRE SIMON (principal) matches PEP André Simon — Q66499582. 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