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Sole trader dossier

MARIE FRANCOISE SIMONET

FRANCE · SOLE TRADER · INCORPORATED 1999-09-23
KYBE ID: FR-328895503 · 328895503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE FRANCOISE SIMONET

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Registration328895503

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Statusdissolved

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Incorporated1999-09-23

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Registered address23 RUE MOUTON-DUVERNET, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIS PIERRE-JEAN PATALAGOITYactive ATGIdissolved CECILE SEVIGNEactive CLUB SANTEactive COPR 23 RUE MOUTON DUVENETactive DANIELLE ERNESTINE BRECHARDdissolved DOMOTECH SYSTEMEdissolved ELSA JOUSSETdissolved HENRIQUE PAOLO FERREIRA BRAGAdissolved INFLUENCE OUTRE-MER (IOM)active Léa EL CHAOUIactive Marilis Gonzalez Rousselinactive MIREILLE CHOUCHENAdissolved NAILS DUVERNETdissolved [ND]active PATRICE PATERactive ROSAdissolved SCI MANATOdissolved SOC GEORGES ET GEORGES TISSUdissolved THIERRY GEOFFREdissolved

+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