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Sole trader dossier

MICHEL NOEL JULES SIMON

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401635438 · 401635438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL NOEL JULES SIMON

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Registration401635438

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Statusactive

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Incorporated1995-07-01

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Registered address9 SQ SAINT-CHARLES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARNAUD COLLEactive BRIEUC PALLUELdissolved CASA COULMIERSdissolved CEDRIC SAUNIERdissolved JHOAN SEBASTIAN LOAIZA ROJASdissolved LAURE ISABELLE CALAMYactive MESA PEAK FINANCIAL HOLDINGSactive MLCactive [ND]dissolved [ND]active [ND]active PAF VILLEGAGNONdissolved PHOENIXactive PIERRE DEMYHARANGactive ROMAIN LOUIS RENE MAURICE LEROUXactive SCI PAF ESTERELdissolved SCI SAVIFLOGEdissolved SKABGIAdissolved SO DE COdissolved TRANSVERSALdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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