KYBE — See who's really behind any company

Sole trader dossier

MARTIN SIMEON

FRANCE · SOLE TRADER
KYBE ID: FR-818435851 · 818435851 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTIN SIMEON

fr_inpi

Registration818435851

fr_inpi

Statusactive

fr_inpi

Registered address145 AV de Clichy, 75017 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AISSA MAKHZOUMIdissolved AISSA MAKHZOUMIdissolved Alan Jean Norbert Hétetactive ANTOINE ALBERT HUGO BRUNactive CAMILLE PAULINE MARION GRAVIERdissolved DONG PING JINdissolved FABRICE BAGAGEdissolved IMANE KOMATactive JAGATH KAMARA WATTE ARACHCHIGEdissolved [ND]active [ND]dissolved SABAIDIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARTIN SIMEON (principal) matches PEP Simeon Martin — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100