DOSSIERS / COLETTE MADELEINE SIMON
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Sole trader dossier

COLETTE MADELEINE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2006-03-30
KYBE ID: FR-320907470 · 320907470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COLETTE MADELEINE SIMON
fr_inpi
320907470
fr_inpi
dissolved
fr_inpi
2006-03-30
fr_inpi
194 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7TdissolvedAB DERATactiveAB ORGANISATIONactiveANNE MARIEactiveARCHITECTURE CONCEPTION DECORATIONdissolvedAS PROJECTdissolvedAYNAactiveBABA SALEdissolvedB ADVISORYactiveBEAU MONDEactiveBELLYNCK ET FILSdissolvedBENO MULTISERVICESdissolvedBE PARTNERSactiveBM EVENTSdissolvedBUREAU DES SERVICES ET TECHNIQUESactiveCARTAdissolvedCHENHUI RENdissolvedCOFIPACKdissolvedCOM 26dissolvedCYJactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100