DOSSIERS / PATRICK SIMON
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Sole trader dossier

PATRICK SIMON

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-801457284 · 801457284 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICK SIMON
fr_inpi
801457284
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
15 RUE DE VAUCELLES, 14000 CAEN
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
medium

Politically exposed person (PEP)

PATRICK SIMON (principal) matches PEP Patrick Simon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SIMON (principal) matches PEP Patrick Simon — Q66499596. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100