DOSSIERS / SIMON DUMINIL
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Sole trader dossier

SIMON DUMINIL

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-391270964 · 391270964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMON DUMINIL
fr_inpi
391270964
fr_inpi
active
fr_inpi
1962-01-01
fr_inpi
62560 THIEMBRONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE MASSETdissolvedANDRE REVELdissolvedCLAIRE DE SAINTE MARESVILLEactiveCLAUDE GALLETdissolvedDIDIER BERNARD EMILE DEWAMINdissolvedGHISLAIN NOYELLEdissolvedJEAN ANSELdissolvedJEAN NOEL HECQUETdissolvedLEONCE MARIETTEdissolvedLIONEL ALFRED LEMAITREdissolvedLOUIS FASQUELdissolvedLUCIENNE GERMAINE LO MORENVALdissolvedMICHEL BLONDELdissolvedPHILIPPE MICHEL YVES BELLENGUEZdissolvedRENE DUBIEZdissolvedRENE PRUVOSTdissolvedROGER SPECQUEdissolvedSARL LA FAISANDERIE DU VAL RESTAUTdissolvedSERGE JEAN BELLENGUEZdissolvedSOCIETE DE CHASSE LA CONCORDE DE THIEMBRONNEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100