DOSSIERS / CATHERINE SIMON
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Sole trader dossier

CATHERINE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-835304312 · 835304312 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE SIMON
fr_inpi
835304312
fr_inpi
dissolved
fr_inpi
2018-02-07
fr_inpi
2023-12-31
fr_inpi
10 RUE DE LA SINNE, 68100 MULHOUSE
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)

CATHERINE SIMON (principal) matches PEP Catherine Simon — Q66499682. 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