DOSSIERS / DIDIER SIMON
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Sole trader dossier

DIDIER SIMON

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884555335 · 884555335 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER SIMON
fr_inpi
884555335
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
2023-12-31
fr_inpi
14 RUE DE LA PALANQUETTE, 66680 CANOHES
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)

DIDIER SIMON (principal) matches PEP Didier Simon — Q66500917. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER SIMON (principal) matches PEP Didier Simon — Q66499582. 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