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Sole trader dossier

ALAIN CHRISTIAN SIMON

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-350295754 · 350295754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN CHRISTIAN SIMON

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Registration350295754

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Statusactive

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Incorporated1985-09-01

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Registered address155 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN JOUYactive BRUNO GIBERTactive EVET DISTRIBUTIONactive FLORIAN GIGOTactive GILLES JULIEN MICHEL FERETactive HELEN GALLOWAYactive JEAN-CLAUDE CARRONactive JOSIANE PICOTactive Louise Nicole Simone BOURGESactive MARIA BLANCO MATEOSactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE-OLIVIER GIFFARDactive SOCIETE DU GRAND HOTEL NATIONALdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100