DOSSIERS / CHANTAL MONIQUE ANDREE SIMIAND
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Sole trader dossier

CHANTAL MONIQUE ANDREE SIMIAND

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347832636 · 347832636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHANTAL MONIQUE ANDREE SIMIAND
fr_inpi
347832636
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
38 AV ALSACE LORRAINE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COLETTE FEGEdissolvedCRESILdissolvedDANIEL GRUNWALDdissolvedDUB'S PATRIMOactiveGAROUDAdissolvedGRANDE PHARMACIE DE LA GAREactiveIGAEL ROSENFELDdissolvedJEAN-CHRISTOPHE NINETdissolvedJEAN-PIERRE POINSIGNONdissolvedLE MARCHE DE LA GAREdissolvedLouna MatuszkiewiczactiveMARC ANDRE BLANCdissolved[ND]activeROGER BRENIERdissolvedSCI DAUFRAdissolvedSCI MEDIFIMOdissolvedSC LES HIRONDELLESdissolvedSCM BLANC POINSIGNON GUICHARDdissolvedSCM DOCTEURS GUICHARD ET POINSIGNONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100