DOSSIERS / JEAN-LUC SIMON
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Sole trader dossier

JEAN-LUC SIMON

FRANCE · SOLE TRADER · INCORPORATED 2014-11-19
KYBE ID: FR-807657523 · 807657523 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LUC SIMON
fr_inpi
807657523
fr_inpi
dissolved
fr_inpi
2014-11-19
fr_inpi
2022-10-07
fr_inpi
7 CHE DE LA FORET, 68650 LAPOUTROIE
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-LUC SIMON (principal) matches PEP Jean-Luc Simon — Q66500870. 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