DOSSIERS / JEAN CLAUDE SIMARD
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Sole trader dossier

JEAN CLAUDE SIMARD

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-387946437 · 387946437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE SIMARD
fr_inpi
387946437
fr_inpi
active
fr_inpi
1992-04-01
fr_inpi
5 RUE DE SAVOIE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMAIA DE DURANONAdissolvedAMAR CHEBOUIBdissolvedARTE MEXICO (ART MX)activeASSOCIATION B & B PRODUCTIONactiveBERNARD GERARD GREGOIREactiveBERNARD JAMETactiveCLAUDE ROBERT ZAVADILdissolvedGEORGES CHARLES TOMASZEWSKIactiveGILLES EDOUARD ROUSSEAUdissolvedHAMID LALOUAHIdissolvedJACQUES RAYMOND ALBERICIactiveJAMET B ET SIMARD J CactiveJEAN MARC DANINOdissolvedLOC 4 LOCdissolvedMARTINE GREGOIREdissolvedMICHAEL VOSKANIANdissolvedMICHEL CANTAL-DUPARTactive[ND]dissolvedROUSSEAU URBA-TISSEURdissolvedSYND DE COPRORIETE 5 RUE DE SAVOIEactive

+3 more

People with significant control

0 people
NameRoleFromSource

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