DOSSIERS / ALFRED SIMON
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Sole trader dossier

ALFRED SIMON

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-427867858 · 427867858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFRED SIMON
fr_inpi
427867858
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
14140 LIVAROT-PAYS-D'AUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

A E P SAINT OUENdissolvedAGNES MARGUERITE VENOT-EIFFELdissolvedALAIN ANDRE ALFRED MOTTEactiveALBERT GEORGES ANDRE BOISJOLYdissolvedANGE LE COVECdissolvedANNIE FRANCOISE MONI PROVOSTdissolvedANNIE QUESNOTdissolvedASSOCIATION DE PARENTS D'ELEVES DE FERVAQUES ET DE CHEFFREVILLE TONNENCOURT (APEL)activeASSOCIATION DES DONNEURS DE SANG AMICALE DES DONNEURS DE SANG BENEVOLES LIVAROTAISactiveBERNADETTE MARIE CHA TRIOREAUdissolvedBERNARD DESVOISactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN DANIEL MAU MORINactiveCHRISTIANE BORDEAUXactiveCHRISTIANE CORUactiveCHRISTIANE PAULactiveCHRISTIAN EUGENE BELLANGERdissolvedCHRISTIAN YVES MICHE VALLEEdissolvedCHRISTOPHE AUGUSTINactive

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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