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Sole trader dossier

SIMONE DAWATINE

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-427718382 · 427718382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMONE DAWATINE

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Registration427718382

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Statusactive

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Incorporated1997-07-01

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Registered address44770 LA PLAINE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT BOUTAINactive ANDRE MANCEAUactive ASSOCIATION SYNDICALE LIBRE DES OSTREICULTEURS DE LA PLAINE SUR MERactive BERNARD BUREYactive BERNARD CHAILLOUactive CANTINE SCOLAIRE PRIVEE FILLESdissolved FESTIVAL ARTIS REG PDL ET DE LA PLAINEdissolved GEORGES BUCASactive GILBERT AUDIONactive JOSEPH ROUZICactive LAURE MARTAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PAULE CROZONactive PAUL JAULINactive PIERRE FRANCdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100