DOSSIERS / ANNIE SIMON
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Sole trader dossier

ANNIE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: FR-941353955 · 941353955 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNIE SIMON
fr_inpi
941353955
fr_inpi
active
fr_inpi
2025-02-26
fr_inpi
23 RUE Eugène Jumin, 75019 Paris
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ANNIE SIMON (principal) matches PEP Annie Simon — Q66501447. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100