DOSSIERS / CHRISTINE SIMONETTI
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Sole trader dossier

CHRISTINE SIMONETTI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-15
KYBE ID: FR-422663161 · 422663161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE SIMONETTI
fr_inpi
422663161
fr_inpi
active
fr_inpi
1999-04-15
fr_inpi
RUE CASERNE ST MARTIN, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CAILLONactiveALAIN NATELHOFFactiveANNIE BLEINactiveANTOINETTE ROSSELLactiveAURELIE ROUSSEAUXactiveBEATRICE NGUIEDEM TAMOactiveBERNARD CARLIERactiveBERNARD ETIENNEactiveCEDRIC KORNERactiveCHARLES GIRAUD-GERARDactiveCHRISTOPHE JUCKERactiveCLAIRE JONCAactiveCLAUDE AVELANGEdissolvedDANIEL GABRIEL JEAN CARNETactiveDELPHINE ROJOactiveFABIENNE DORMONTactiveFABRICE GAGNEURactiveFLORENT HIDALGOactiveGHISLAIN RIEHLactiveGILBERT FLOCHdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100