DOSSIERS / SIMON MASSIP
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Sole trader dossier

SIMON MASSIP

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-392160669 · 392160669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMON MASSIP
fr_inpi
392160669
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
82200 MONTESQUIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN GERMAIN LASSABATHIEactiveASS. POUR L'AMITIE FRANCO PALESTINIENNEactiveBERNARD PIERRE PEYRALADEdissolvedBRU JACQUESdissolvedBRU JACQUES ET JEAN-LOUISdissolvedCHARLES NEVEUdissolvedCLAUDE MOUILLERACdissolvedCLUB DES JEUNES DE MONTESQUIEUdissolvedCONSORTS GUIGNES BERNARD ET NICOLEdissolvedEDOUARD AMBROISE LAVABREactiveERIC DIDIER NEGREdissolvedFRANCIS DANTYactiveGAEC DES 4 COLLINESdissolvedGAIETE DE CHOEURactiveGISELE RINEROactiveHERVE LAGNESactiveHERVE NEGREdissolvedJACKIE IRENEE LACOMBEdissolvedJACQUES BARRAdissolvedJEAN BENMEZIANEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100