DOSSIERS / SIMONE LEON
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Sole trader dossier

SIMONE LEON

FRANCE · SOLE TRADER · INCORPORATED 1985-12-31
KYBE ID: FR-419187406 · 419187406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONE LEON
fr_inpi
419187406
fr_inpi
active
fr_inpi
1985-12-31
fr_inpi
64520 GUICHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRI EUROactiveALAIN JEAN ZAMORAdissolvedANDRE ALEXANDRE HOURCAUdissolvedANNIE BIDEGAINdissolvedCTRE COM ACTION SOCIALE DE GUICHEdissolvedDIDIER LESCASTEREYRESdissolvedEGLISEdissolvedELISABETH MADELEINE MIREMONTdissolvedFRANCOIS LABARREREdissolvedHELENE COUDENNEAUactiveJACQUES ROBERTdissolvedJEAN MICHEL POULITOUdissolvedMARIA DE SOUSAdissolvedMARIE PEREZdissolvedMETALOG SARLdissolvedNOELINE DURRUTYdissolvedSCI HOURCAUdissolvedS.E. MOTOCULTURE BEARN ADOURdissolvedVALENTIN LAVIEdissolved

People with significant control

0 people
NameRoleFromSource

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