DOSSIERS / SIMONE SINGIER
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Sole trader dossier

SIMONE SINGIER

FRANCE · SOLE TRADER · INCORPORATED 1989-12-13
KYBE ID: FR-352692511 · 352692511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONE SINGIER
fr_inpi
352692511
fr_inpi
active
fr_inpi
1989-12-13
fr_inpi
VIE DE CLARE, 05220 LE MONETIER-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COPROPRIETE CADRAN SOLAIREactiveCOPROPRIETE LA MONTAGNOLEactiveCOPROPRIETE LE DOMEactiveCOPROPRIETE LE PRE GAMBILLEactiveCOPROPRIETE LES BERAUDESactiveCOPROPRIETE LES CRETESactiveCOPROPRIETE ROCHEBRUNEactiveCOPROPRIETE VIE DE CLARE 2activeDENIS FRANCOIS FERREROdissolvedJACQUES HEULINdissolvedLES COLCHIQUESdissolvedLOUIS IBANEZactiveMARINEdissolved[ND]active[ND]activePATRICE MARCEL FERNAND GRIFFEdissolvedPIZZERIA DES NEIGESactiveSCI LMAdissolvedSYNDIC VIE DE CLARE IIIactive

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