DOSSIERS / JACQUELINE SIMONY
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Sole trader dossier

JACQUELINE SIMONY

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-343138095 · 343138095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE SIMONY
fr_inpi
343138095
fr_inpi
active
fr_inpi
1987-07-01
fr_inpi
67 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN MAILLOTactiveARLETTA MATSHIKAactiveCABINET DU DR ANNE LACHEREdissolvedCATHERINE ISABELLE OPPERMANNdissolvedCECILE BERAUD-DUFOURactiveCHARLES MOUTTETactiveCLAUDE ALAIN BAEHRdissolvedEDOARDO TRISCRITTIdissolvedEMMANUEL BROCHIERactiveEMMANUELLE CLAUDE ROBINdissolvedEZRAdissolvedJEAN EDOUARD BLOCHdissolvedJEAN MARC AUCUYdissolvedJEAN YVES GONTIERactiveJLU CONSEILSactiveKEVIN BENANTactiveLAURA EMY RIVKA BOCCARAdissolvedLAURENNE LUCIENNE FLAMEEactiveLEO MAIOactiveMERIEM EL HAROUCHIactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100