DOSSIERS / GEORGES SIMON
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Sole trader dossier

GEORGES SIMON

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-428698443 · 428698443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES SIMON
fr_inpi
428698443
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
72 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADL EUROPEdissolvedANNICK SUREDAdissolvedASTRID JEANNE ANNE-MARIE VEYRADIERdissolvedB&OW CONSEILactiveBW CONSULTINGdissolvedCABINET DE LA FONTAINEdissolvedCAMILLE CHING HIG LAMactiveCHRISTIANE HENRYactiveCHRISTINE ROSETTEdissolvedDIDIER JANICOTdissolvedELODIE ROUSSETactiveFATEMEH HOSSEINIAN-EZGHADIdissolvedFONTAINE YVES MARIE DE LAdissolvedIMMOMAactiveINDIVISION IactiveINDIVISION SISSOKO BERDUCOUdissolvedINTRAVISIONdissolvedJEAN FRANCOIS MARXdissolvedJEAN MICHEL ALBERT GOUFFAULTdissolvedJEANROUETDESIGNdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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