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Sole trader dossier

JOHN SIMON

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-884424623 · 884424623 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJOHN SIMON

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Registration884424623

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Statusactive

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Incorporated2020-06-01

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Registered address44 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AEG ADVISORYdissolved A TECH ELECdissolved AUGUSTINA RENITAdissolved AUMONERIE ENSEIGNEMENT PUBLIC DE NEUILLYactive FABRICE CHATELAINactive FABRICE DEVEVREdissolved FLORENCE DE WENDELactive HENRI JOSEPH PAUL LOMBARDactive INITIES PARISdissolved MICHAEL KLEEREKOPERactive MILLENNIUM ROBOTICSactive MISS WAVE MUSICdissolved [ND]dissolved [ND]active SCI 7 RUE MARTINdissolved SYND COPRO DU 44 RUE DE LONGCHAMPactive TERAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JOHN SIMON (principal) matches PEP John Simon — Member of the 1512-14 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN SIMON (principal) matches PEP John Simon — member of the 10th National Parliament of Papua New Guinea, Papua New Guinea. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100