DOSSIERS / LOUIS SIMONNET
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Sole trader dossier

Louis SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982786774 · 982786774 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Louis SIMONNET
fr_inpi
982786774
fr_inpi
active
fr_inpi
2023-12-21
fr_inpi
8 RUE Denfert - Rochereau, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Louis SIMONNET (principal) matches PEP Louis Simonnet — Q66501114. Apply enhanced due diligence.

Risk journey — why 0?

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