DOSSIERS / CHRISTIAN SIMONNET
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Sole trader dossier

CHRISTIAN SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 1994-11-09
KYBE ID: FR-317629343 · 317629343 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN SIMONNET
fr_inpi
317629343
fr_inpi
active
fr_inpi
1994-11-09
fr_inpi
10290 FAUX-VILLECERF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSOCIATION FAMILIALEactiveAUGUSTE PIERRE MICHEL LEGRANDdissolvedBERNARD FRUMHOLTZdissolvedBERNARD SIMONNETdissolvedCLAUDE LEGRANDactiveDANIEL MARIE YVES GATOUILLATdissolvedDHULST PERE ET FILSdissolvedFABIEN PIERRE MERCIERdissolvedFRANCOIS BERNARD MIC LEGRANDdissolvedFRANCOIS CWIOROactiveGABRIEL HUEZdissolvedGABRIEL LEGRANDdissolvedGERARD JEAN ACHILLE DHULSTactiveHENRI BENOITdissolvedHUMBERT MARIE JOSEPH VINCENTactiveINDIVISION DHULST CHARLESdissolvedINDIVISION SIMONNET J.H.B.X.dissolvedJACKY CLAUDE HUBERT GATOUILLATdissolvedJEAN-CLAUDE PIERRE J DHULSTdissolvedJEAN FRANCOIS ANDRE LEON HENRI SIMONNETactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1994-11-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100