DOSSIERS / DOMINIQUE CHRISTIAN SIMON
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Sole trader dossier

DOMINIQUE CHRISTIAN SIMON

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-328785373 · 328785373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CHRISTIAN SIMON
fr_inpi
328785373
fr_inpi
active
fr_inpi
1983-10-01
fr_inpi
20 RUE DE LA GARE, 57300 HAGONDANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASTROPTICdissolvedCOPRO VILLA MEDICAdissolvedDANIEL BUSATOactiveDOCTEURS BESTIEN NICOLE ALBRECHT DIDIERdissolvedGUILLAUME MATHIEU GENOVESEactiveI S A COMMUNICATIONactiveJEAN-PAUL BESTIENactiveJMR OPTIQdissolvedM.G.I.dissolvedMONIQUE DIETRICHdissolved[ND]dissolved[ND]activeNEBOdissolvedORNE RADIOLOGIEdissolvedPASCALE MARTINactivePHILIPPE MARCEL RENE FAYEdissolvedPHYSIC'FORMdissolvedPIERRE ALBERT CHRISTIAN WEINLINGactiveSARL AUTO PIECES HAGONDANGEdissolvedSARL GEK RESTAURATIONactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100