DOSSIERS / JEAN-MARIE SIMON
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Sole trader dossier

JEAN-MARIE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803378207 · 803378207 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARIE SIMON
fr_inpi
803378207
fr_inpi
dissolved
fr_inpi
2014-07-01
fr_inpi
2018-12-31
fr_inpi
4 RUE FREDERIC MAGISSON, 75015 PARIS
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)

JEAN-MARIE SIMON (principal) matches PEP Jean-Marie Simon — Q66500821. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off