DOSSIERS / GILLES SIMON
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Sole trader dossier

GILLES SIMON

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-791932627 · 791932627 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GILLES SIMON
fr_inpi
791932627
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
TERRE DE LA VICAIRERIE, 18230 SAINT DOULCHARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2012-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

GILLES SIMON (principal) matches PEP Gilles Simon — Q66501106. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100