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Sole trader dossier

FRANCOIS SIMATOS

FRANCE · SOLE TRADER · INCORPORATED 1981-09-15
KYBE ID: FR-415343045 · 415343045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS SIMATOS

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Registration415343045

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Statusactive

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Incorporated1981-09-15

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Registered address51 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A4GA - AMPHORE G. ADVISORYdissolved ANNE FLOUTIERdissolved ARLETTE ESNAULTdissolved BENOIT SEGUIdissolved B.L IMMO 92active CAMILLE FRANCOISE PINOTdissolved DOMUS IMMOBILIERactive GENKHI SASactive GHISLAINE COUDRAYdissolved ILES DE LERINSdissolved JOEL MARIE HENRI D'ERSUactive JOHANNA GOMELactive LA KIDZERIEdissolved LUMANIdissolved MALUNI-HOLDINGactive MEDIA NEXTdissolved MONTICELLOactive [ND]active [ND]active OLIVIER MARCEL HENRI ONDETdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100