DOSSIERS / ANDRE SIMONIN
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Sole trader dossier

ANDRE SIMONIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-424399756 · 424399756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE SIMONIN
fr_inpi
424399756
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
36 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN EMMANUEL GAGNARDdissolvedAMANDINE DELSUCdissolvedAMEL JOLIFFFdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA COMMUNE DE GOURAYE (ADCG)activeBEREMTANE LARDJANEactiveCAPUCINE LE CARBOULECactiveCAROLE JEANNE CHARLOTTE BAUCHETdissolvedCONCORDE GESTIONdissolvedENTOURAGE RECRUTEMENTdissolvedFOOD AND TALENT AGENCYdissolvedFOOD AND TALENT HOLDINGactiveFOOD AND TALENT PRODUCTIONactiveHERVE BRUNO YVES MARIE GEZEdissolvedK3S BUSINESSactiveKETSYactiveMOUNIR KHALLOUKdissolvedMY GOLF TOURdissolvedMY GOLF TOUR (MGT)active[ND]activeSAINT HONORE DIFFUSION S.H.D.dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100