DOSSIERS / PIZZA SIMON'S
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Company dossier

PIZZA SIMON'S

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830727087 · 830727087 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PIZZA SIMON'S
fr_insee
830727087
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dissolved
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Limited liability company (SARL)
fr_insee
2017-07-04
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1563 PRO du Soleil, 06500 Menton
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56.10A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMONE VALENTEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SIMONE VALENTE (officer) matches PEP Simone Valente — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

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