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Sole trader dossier

ROGER SIMON NUNEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-411129141 · 411129141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROGER SIMON NUNEZ

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Registration411129141

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Statusactive

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Incorporated1996-01-01

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Registered address32150 MONCLAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIME FITTEdissolved ANDRE LABURTHEactive BERNARD LEON DECOUCUTactive EDDIE ANTOIDE BERKOdissolved FOYER RURAL DE MONCLAR D'ARMAGNACactive HENRI DEYRIESdissolved JEAN CLAUDE SOURDOISdissolved LOUIS BEATOdissolved MARIE HELENE DE MOURAactive MARIE RIVIEREactive MARTINE DUFOURGdissolved MAURICE DULUCdissolved ODILON PATRICE CAZALISdissolved PENA EL DUENDEactive ROBERT ROGER NAGISCARDEdissolved SCI DE PECAMdissolved SORMATIdissolved ULYSSE SEMBRESdissolved YVAN GUY DEGANSdissolved

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