DOSSIERS / BRUNO SIMON
← SearchExport PDF
Sole trader dossier

BRUNO SIMON

FRANCE · SOLE TRADER · INCORPORATED 2018-06-11
KYBE ID: FR-844189944 · 844189944 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRUNO SIMON
fr_inpi
844189944
fr_inpi
active
fr_inpi
2018-06-11
fr_inpi
71 RUE DE LA DENT DU CHAT, 73000 CHAMBERY
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
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

BRUNO SIMON (principal) matches PEP Bruno Simon — Q66500080. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100