DOSSIERS / DOMINIQUE SIMONNEY
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Sole trader dossier

DOMINIQUE SIMONNEY

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-339322182 · 339322182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SIMONNEY
fr_inpi
339322182
fr_inpi
active
fr_inpi
1985-10-01
fr_inpi
25 RUE MESLAY, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET KINE REPUBLIQUEdissolvedCATHERINE HENRIETTE ANDREE FERRERdissolvedCELIA CABRERA SANTANOactiveCOMPAGNIE DU GMOMEactiveCYRILLE LECLAIRCIEdissolvedFRANCISCO REBOLLO RIOSactiveGAUTHIER LATAPIEdissolvedG ET G ASSOCIESdissolvedIMREY CULBERTactiveIMREY CULBERT LPactiveKENNY FRANCK KENNY DECOMMERdissolvedLAZIOdissolvedMARMOOR PARISdissolvedMAURICE COHEN SCALIactive[ND]activeNLG CONSULTINGdissolvedQUASAR PICTURESdissolvedRAMON SOUTO NOGUEIRAactiveSTEFANIA SALDANHA SCOLLOactiveSTE SF2dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100