DOSSIERS / MATHIEU SIMON
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Sole trader dossier

mathieu simon

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-938504313 · 938504313 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
mathieu simon
fr_inpi
938504313
fr_inpi
active
fr_inpi
2024-12-13
fr_inpi
88 RUE Saint-Barthélemy, 37100 Tours
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)

mathieu simon (principal) matches PEP Simon Mate — Member of the November 1414 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

mathieu simon (principal) matches PEP Simon Mate — Member of the 1423-24 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100