DOSSIERS / OLIVIER SIMONETTI
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Sole trader dossier

OLIVIER SIMONETTI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-30
KYBE ID: FR-335198321 · 335198321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER SIMONETTI
fr_inpi
335198321
fr_inpi
active
fr_inpi
2018-11-30
fr_inpi
649 PRO du Soleil, 06500 Menton
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GARNIERactiveAlexis VASSALactiveBEACH BREAKactiveCHRISTIAN PAYANdissolvedCLEF SERVICES MENTONdissolvedDIDIER HENRI BESSETactiveDOLCE VITAdissolvedELISABETH MAURICETTE DUBREUCQdissolvedGERKAMdissolvedGUY LOPEZdissolvedHOOKA LOUNGEactiveINDIVISION CIRCOSTA SYLVAIN NATHALIEdissolvedJACQUES EUGENE VASSEURdissolvedJAGMdissolvedJOSIANE MARIE LOUISE DELGROSSOdissolvedLEDISdissolvedLIONEL LOPEZdissolvedLOVING HUT FRANCEdissolved[ND]activeNICOLAS VAN DER BIJactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100