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Sole trader dossier

SIMONE DARDE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317821635 · 317821635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMONE DARDE

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Registration317821635

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Statusactive

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Incorporated1980-01-01

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Registered address54 RUE SAINTE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTHEA SOINSactive BRIAN GRANGEactive CECILE MOTTEactive CENTRE DE YOGA INTEGRALactive COPRO 54 SAINTE SAINTEactive FABIENNE RUEDAactive FANNY MARIE KESTERactive GERARD LHEUREUXdissolved JEANNE GRAILLEdissolved LOUANGSYdissolved MARGAUX BURGASSIactive MIREILLE FERTEdissolved MONIQUE CHEFTELdissolved [ND]active OK TAVEdissolved PATRICIA ROCHEdissolved REGIS MATHERONactive SCI RBET CAPELETTEdissolved THOMAS GUILLAUME SANZERIactive VIRGINIE VALERIE MARIE WENZINGERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100