DOSSIERS / DOMINIQUE SIMONET
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Sole trader dossier

DOMINIQUE SIMONET

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-430614370 · 430614370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SIMONET
fr_inpi
430614370
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
39260 CHARCHILLA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CAISSE DES ECOLES DE CHARCHILLAactiveEMMANUEL MAURICE GAS SIMONETdissolvedFOULON FRERESactiveFRANCIS BARONdissolvedGISELE PRATINIdissolvedGUENUCHOT JIMENEZdissolvedGUY ANDRE MARCEL MATHIEUdissolvedHENRI VINCENTdissolvedINDIVISION VUILLARD JACQUESdissolvedJEAN LOUIS OCTAVE MATHIEUdissolvedLUCETTE FOULONdissolvedMATHIEU ET FILSdissolvedMATHIEU GUY ET LOCATELLI ARMANDdissolvedPAUL JUHANdissolvedPIERRE MATHIEUactiveRAYMOND FORESTIERdissolvedRAYMOND FOULONdissolvedSNC GUENUCHOT JIMENEZdissolvedSOC MUTUALISTE DES SAPEURS POMPIERSdissolvedSOLSYSTEMdissolved

+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