DOSSIERS / DENIS SIMON
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Sole trader dossier

DENIS SIMON

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-390415297 · 390415297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS SIMON
fr_inpi
390415297
fr_inpi
active
fr_inpi
1959-01-01
fr_inpi
51340 VANAULT-LES-DAMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN COLLETdissolvedALAIN THIBAULTdissolvedARTISANAL TRANSPORTSdissolvedBEATRICE DUBUISSON DE COURSONactiveBERNADETTE MARIE THE SIMONdissolvedCHAMPAGNE-TRANSPORTS ET COMPAGNIEdissolvedCHARLES AMEDEE DU BUISSON DE COURSONactiveCLAUDE LECOQdissolvedC U M AdissolvedDE COURSON AYMARD DU BUISSONdissolvedEARL FERME DES COTESdissolvedFOYER RURAL DE VANAULT LES DAMESactiveFOYER RURAL INTERCOMMUNALactiveFRANCIS ROBERT KRZYSZCZYKdissolvedGENEVIEVE GAUCHERactiveGERARD MARCEL VAUDREdissolvedGERVAIS DAILLYactiveHENRI BURGERdissolvedJEAN BALDESactiveJEAN GANGLOFFdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100