DOSSIERS / CLAUDE SIMON
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Sole trader dossier

CLAUDE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-785771205 · 785771205 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE SIMON
fr_inpi
785771205
fr_inpi
dissolved
fr_inpi
1981-03-01
fr_inpi
2001-12-31
fr_inpi
45 RUE DE PARIS, 57100 THIONVILLE
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CLAUDE SIMON (principal) matches PEP Claude Simon — Q66500000. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off