DOSSIERS / NELLY SIMON
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Sole trader dossier

NELLY SIMON

FRANCE · SOLE TRADER · INCORPORATED 1982-08-04
KYBE ID: FR-326385465 · 326385465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NELLY SIMON
fr_inpi
326385465
fr_inpi
active
fr_inpi
1982-08-04
fr_inpi
345 AV DE MONSIEUR TESTE, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIUM CONSULTANTdissolvedANNY BONADONA-GUIBEAUDdissolvedARCHI-TEKdissolvedBECB BUREAU ETUD COORD BATIdissolvedBERNARD VALLETdissolvedBM INGENIERIEdissolvedCHRISTOPHE FERNANDEZdissolvedDIFFUSION MATERIEL EQUIPEMENT MEDICALactiveFIDELITE CONCEPTdissolvedGUILLAUME PHILIPPE BERNARD MARQUETactiveINTERFACEdissolvedLITTORAL ACTION CO EURLdissolvedMONTPELLIER LR EXPOactive[ND]activeOLIVIER ALBERTactivePRESSE ET EDITIONS AUDAdissolvedPUBLIMOBILEdissolvedSCI LES GARRATSdissolvedSOC DETECTION PROTECTION INCENDIE LANGUEdissolvedSTELAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100