DOSSIERS / HENRI SIMONIN
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Sole trader dossier

HENRI SIMONIN

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-815670344 · 815670344 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI SIMONIN
fr_inpi
815670344
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1994-07-31
fr_inpi
6 SQ SAINT-AMOUR, 25000 BESANCON
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)

HENRI SIMONIN (principal) matches PEP Henri Simonin — Member of the Swiss National Council, Switzerland. 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