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Sole trader dossier

CHRISTIAN THIERRY SIMON

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-400460424 · 400460424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN THIERRY SIMON

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Registration400460424

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Statusactive

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Incorporated1994-10-01

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Registered address13 RUE DE BIZIENNE, 44350 GUERANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGATHE ELODIE MARIE LAPOINTEactive ALICE ELISABETH MARTIENNEactive ANAIS NATHALIE MARIE VIROSactive AURELIE MARTINEAUdissolved AURELIE SANDRINE SARAH MARTINEAUactive EDDY TOUILactive FRANCOIS LEBLAISactive ISABELLE HENNIONdissolved MANUELLA GARNAVAULTactive MICHELE BOUCHEZdissolved [ND]active [ND]active QUENTIN AUDEVALactive ROBERT BAVOUXdissolved SCI LA GRILLEREdissolved SCM LA GRILLEREdissolved STEPHANIE CATHY NEDELECdissolved STEPHANIE FABREactive THOMAS BAMMERTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100