DOSSIERS / GERARD SIMON
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Sole trader dossier

GERARD SIMON

FRANCE · SOLE TRADER · INCORPORATED 2015-10-30
KYBE ID: FR-818983256 · 818983256 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD SIMON
fr_inpi
818983256
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active
fr_inpi
2015-10-30
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83 RUE DE ROUBAIX, 59242 TEMPLEUVE-EN-PEVELE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD SIMON (principal) matches PEP Gérard Simon — Q66500450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD SIMON (principal) matches PEP Gérard Simon — Q66501052. Apply enhanced due diligence.

Risk journey — why 0?

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