DOSSIERS / SIMON RODIER
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Sole trader dossier

SIMON RODIER

FRANCE · SOLE TRADER · INCORPORATED 2018-11-09
KYBE ID: FR-843823022 · 843823022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMON RODIER
fr_inpi
843823022
fr_inpi
active
fr_inpi
2018-11-09
fr_inpi
6 RUE CREBILLON, 94300 VINCENNES
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)

SIMON RODIER (principal) matches PEP Simon Rodier — Q66499718. Apply enhanced due diligence.

Risk journey — why 0?

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