DOSSIERS / MATHIEU SIMON
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Sole trader dossier

MATHIEU SIMON

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842999302 · 842999302 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHIEU SIMON
fr_inpi
842999302
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2021-02-26
fr_inpi
56 AV FAIDHERBE, 92600 ASNIERES-SUR-SEINE
fr_inpi

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)

MATHIEU SIMON (principal) matches PEP Simon Mate — Member of the November 1414 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU SIMON (principal) matches PEP Simon Mate — Member of the 1423-24 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off