DOSSIERS / SIMONE GONTHIER
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Sole trader dossier

SIMONE GONTHIER

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-428551634 · 428551634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONE GONTHIER
fr_inpi
428551634
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
77370 LA CROIX-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT GAVINETdissolvedASS FONCIERE REMEMBREMENT CROIX EN BRIEdissolvedASSOCIATION SYNDICALE CROIX EN BRIE (LA)dissolvedASSOCIATION SYNDICALE DE BRUILLE COURdissolvedBERNARD GEORGES JOSE BIONAZdissolvedCAISSE DES ECOLES DE CROIX EN BRIE (LA)dissolvedCLUB DES JOYEUX DU 3EME AGE DE LA CROIX EN BRIEactiveDANIEL COVIdissolvedDIDIER MARIE MANGIN D'OUINCEactiveENTREPRISE TONDU-BLONDELOT ET COMPAGNIEdissolvedERNEST BLONDELdissolvedGUNTHER HORSTdissolvedGUY GAVENdissolvedMARCEL GAVINETdissolvedPAULETTE DERUYCKdissolvedPIERRE ALAIN RAYMOND DEGRITITdissolvedPIERRE VANDAELEdissolvedRAYMOND GAVINETdissolvedRAYMOND TONDUdissolvedROBERT GAVINETdissolved

+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