DOSSIERS / ANNE SIMON
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Sole trader dossier

ANNE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2014-11-29
KYBE ID: FR-809144322 · 809144322 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SIMON
fr_inpi
809144322
fr_inpi
active
fr_inpi
2014-11-29
fr_inpi
3 RUE CAUCHOIS, 75018 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)

ANNE SIMON (principal) matches PEP Anna Simon — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 0?

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