DOSSIERS / JEAN-GUY SIMONNET
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Sole trader dossier

JEAN-GUY SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 1990-10-15
KYBE ID: FR-379311236 · 379311236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-GUY SIMONNET
fr_inpi
379311236
fr_inpi
active
fr_inpi
1990-10-15
fr_inpi
32 AV ALBERT EINSTEIN, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKIAM HOLDINGdissolvedALAIN FELIX RIVAILLONdissolvedATLANTIC RUPELLA CAPITALdissolvedbruno de goloubinowdissolvedCABINET MAET AVOCATSdissolvedCF ATLANTIQUEdissolvedCOMITE DEPARTEM EDUCATION POUR LA SANTEdissolvedDCTM HOLDINGdissolvedDRIVEE FORMATIONSactiveEDWIGE CHRISTINE AVRILdissolvedEPIXIMIactiveFOURMI VERTE DU PAYS ROCHELAISdissolvedIMAGINA 2dissolvedKYPHI INVESTMENT MANAGEMENTactiveLES HAUTS DE SAINT VIVIENdissolved[ND]dissolvedOMNIAactiveRESIDENCE ALEXANDRIEactiveSARL ACCRO GAMESdissolvedSARL CARPE DIEM 17dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100