DOSSIERS / SIMON PAUL
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Sole trader dossier

SIMON PAUL

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-899475347 · 899475347 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SIMON PAUL
fr_inpi
899475347
fr_inpi
dissolved
fr_inpi
2021-02-22
fr_inpi
2024-12-31
fr_inpi
10 ALL GDE ALLEE DES HAUTS BATONS, 93160 NOISY-LE-GRAND
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)

SIMON PAUL (principal) matches PEP Paul Simon — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON PAUL (principal) matches PEP Paul Simon — member of the Reichstag of Nazi Germany, Nazi Germany. 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