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Sole trader dossier

JEAN PIERRE GERARD SIMSI

FRANCE · SOLE TRADER · INCORPORATED 1986-06-27
KYBE ID: FR-337599286 · 337599286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PIERRE GERARD SIMSI

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Registration337599286

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Statusdissolved

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Incorporated1986-06-27

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Registered address162 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDALAH SAIRdissolved ALI-CHERIF MEKHICIdissolved Bouchra BADIactive COMPAGNIE BOCABAdissolved ENSEMBLE POUR AFFRONTER UN MONDE NUMERIQUEactive ICONETIQ.active L AUBERGE D ASIEdissolved LUCETTE JEANNE LEONE BERJONNEAUdissolved Marcella DYEPDJOUO TCHANKAMactive [ND]active NICOLAS RAUVdissolved NOHM ISLAND OFFICIALactive OULIMATA DIOPactive PAPA MANDIOK FALLdissolved PHARMACIE DU CENTREactive RACKEL BANDUBOLAactive RELAIS DE SAIGONactive Rodi ORSELactive SPFPL SADQAOUIactive SYND COPRO DU 162 GRANDE RUEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100