DOSSIERS / GHEORGHE SIMON
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Sole trader dossier

GHEORGHE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2014-04-15
KYBE ID: FR-801798489 · 801798489 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHEORGHE SIMON
fr_inpi
801798489
fr_inpi
active
fr_inpi
2014-04-15
fr_inpi
7 B RUE DE L’ARGONNE, 94400 VITRY-SUR-SEINE
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)

GHEORGHE SIMON (principal) matches PEP Gheorghe Șimon — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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