Key facts
dissolvedCLAUDE SIMON
fr_inpi
783948847
fr_inpi
dissolved
fr_inpi
1994-12-31
fr_inpi
177 RUE NATIONALE, 62200 BOULOGNE-SUR-MER
fr_inpi
Sole trader dossier
CLAUDE SIMON
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CLAUDE SIMON (principal) matches PEP Claude Simon — Q66500000. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off