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Sole trader dossier

DOMINIQUE DANIELLE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1987-04-11
KYBE ID: FR-340758150 · 340758150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE DANIELLE SIMON

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Registration340758150

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Statusactive

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Incorporated1987-04-11

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Registered address73 GRANDE RUE, 39600 ARBOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AU PETIT JURASSIENdissolved CHRISTIAN GEORGEONdissolved CLAIRE DELOLMEactive DEVILLERSdissolved FLORIAN MARCEL GABRIEL VERNEREYactive FRANCOISE MOLLIETdissolved FREDOactive GENEVIEVE HUGONdissolved JEAN PAUL TILLIERdissolved LAMAdissolved LAVIGNE IMMOBILIERactive LAVIMMOdissolved LUC FOURNIERactive MARIE-CLAUDE AVIETdissolved MARTINE COCHARDdissolved [ND]active [ND]active NERMIN GULdissolved PHILIPPE RAYMOND KETTENMEYERactive SCI MON SOLEILdissolved

+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