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Sole trader dossier

SIMON PETER

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918827411 · 918827411 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMON PETER

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Registration918827411

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Statusdissolved

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Incorporated2022-09-01

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Registered address23 RUE BOISSY D'ANGLAS, 25000 BESANCON

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Companies at this address

3 total

ANDRE ALENDAdissolved [ND]dissolved

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this ANDRE ALENDAShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

SIMON PETER (principal) matches PEP Peter Simon — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100