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Sole trader dossier

DENIS SIMONNEAU

FRANCE · SOLE TRADER · INCORPORATED 1996-11-14
KYBE ID: FR-409741089 · 409741089 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS SIMONNEAU

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Registration409741089

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Statusdissolved

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Incorporated1996-11-14

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Registered address49 RUE DUTOT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE REVERCHONdissolved Antoine-Marie Julien FALKENSTEINactive BCFdissolved CATHERINE BORDEdissolved CHANTAL LAVERGNEdissolved DANIEL LE FURdissolved DOMINIQUE, LUCIA ET COMPAGNIEdissolved EDOJdissolved ELYANE AIMEE AUDIBERTdissolved HUBERT CHOPLINdissolved MELODIE COMPARATdissolved NAJAT AZZAINEdissolved [ND]active [ND]active [ND]active [ND]active NISHADH MOHAMMED JEELANI VAHITHA GHULAMdissolved NOEL DELACOURTactive PELLERIN INDIVISIONactive PRISCILLIA DOMINEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100