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Sole trader dossier

JEAN-YVES SIMONET

FRANCE · SOLE TRADER · INCORPORATED 1996-02-05
KYBE ID: FR-404240384 · 404240384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-YVES SIMONET

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Registration404240384

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Statusactive

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Incorporated1996-02-05

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Registered address2 RUE MADELEINE BRES, 66330 CABESTANY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASSOCIATION DE PREVENTION PYRENEES ORIENTALES LANGAGE ORTHOPHONIEactive CELINE LACOTTEactive CENTRE DE SOINS DENTAIRES DENTALVIEactive CITYGEMdissolved CLEAN MEDI SARLdissolved DAVID FORGETactive DOCTEUR BAYLE-INIGUEZ XAVIERactive DOCTEUR DAVID FORGETdissolved DUCLAUactive ERIC HORVATHdissolved ESTETICA 66dissolved JEAN-CLAUDE FRANCOIS DELSENYdissolved JOCELYN GILLARDactive LIMA IMMOdissolved LINE MESSERactive LOLA BETBEDERactive LUCILE MARIE GABRIELLE PERONdissolved MARIE-PIERRE MIROUSactive MEDORTHOactive MURIEL MAYADEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100