DOSSIERS / VINCENT SIMON
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Sole trader dossier

VINCENT SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-978347904 · 978347904 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
VINCENT SIMON
fr_inpi
978347904
fr_inpi
active
fr_inpi
2 AV DU DOCTEUR CHAVENT, 73400 UGINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alicia Angéline Andrée BylactiveBAPTISTE NICOLAS MARIE FOURNIERactiveCAROLINE LEBELactiveCAROLYNE LE DUactiveDENIS CRESSONdissolvedELODIE BUGANDactiveESTELLE COLETTE VILLAUMEactiveFABIENNE RENEE CLAUDE PERRINactiveFREDERIC FARID BELLIFAdissolvedJEAN EMMANUEL PIERRE ALAIN BOIVINactiveLES KINES DU COTEAUdissolvedLORETTE LOPEZ-MARTINEZactiveLUCIE MARIE SERGIOactiveNICOLAS MARIE JEAN DENISactivePIERRE CHARTONactivePROFESSIONNELS DE LA MAISON DE SANTE D'UGINEdissolvedRACHEL MARIE GARNERINactiveROBIN RIVIERactiveSEGOLENE BOUVETactiveSTEPHANIE FAVERJONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

VINCENT SIMON (principal) matches PEP Simon Vincent — Member of the November 1384 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT SIMON (principal) matches PEP Simon Vincent — Member of the September 1388 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

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