DOSSIERS / ALBERT ANDRE SIMON
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Sole trader dossier

ALBERT ANDRE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427850136 · 427850136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT ANDRE SIMON
fr_inpi
427850136
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
50180 THEREVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE DES ANCIENS COMBATTANTS D'HEBECREVONactiveANDRE JEANdissolved'CLUB DE L'AMITIE DE LA CHAPELLE ENJUGER'activeCLUB SOLEIL D'AUTOMNEactiveCOMITE D'ANIMATION DE L'ECOLE PUBLIQUE DE LA CHAPELLE ENJUGERactiveCOMITE DES FETES DE LA CHAPELLE-EN-JUGERactiveCOMITE DES FETES D'HEBECREVONactiveDENIS JOSEPH ROGER HEBERTdissolvedEGLISEactiveGERMAINE LANGENAISdissolvedJOSEPH LEVILLYdissolvedJOSEPH PIERRE GABRIEL MONTROTYdissolvedLA BOULE CHAPELAISEactiveLA DYNAMIC CHAPELAISEactiveLES CALMOSactiveLOUISE PIERREdissolvedPASCAL DOREEactivePAUL ALPHONSE DUPARDdissolvedRENE PACARYdissolvedROGER FRASdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100