DOSSIERS / BEATRICE SIMON
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Sole trader dossier

BEATRICE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-852187673 · 852187673 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BEATRICE SIMON
fr_inpi
852187673
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
11 RUE DE LA ROQUETTE, 75011 PARIS
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 22 companies

medium

Politically exposed person (PEP)

BEATRICE SIMON (principal) matches PEP Beatrice Simon — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

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