DOSSIERS / FRANCK SIMON
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Sole trader dossier

FRANCK SIMON

FRANCE · SOLE TRADER · INCORPORATED 2001-08-20
KYBE ID: FR-439054701 · 439054701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK SIMON
fr_inpi
439054701
fr_inpi
active
fr_inpi
2001-08-20
fr_inpi
132 RUE ANDRE BISIAUX, 54320 MAXEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACTISETdissolvedADER INVESTISSEMENTSactiveANNE MARIE MADELEINE KIRCHdissolvedARTEMISactiveATELIER DU REMPARTdissolvedBH CONSULTING FRANCEdissolvedCASSINI AVOCATSdissolvedCITIZENCAMdissolvedCONCEDOdissolvedCYRIL JECKELactiveD2IdissolvedDEVOXIAdissolvedELODIE MARIE MELANIE THOMASactiveEMMA GRALLactiveESPACE LASER ET PEAUdissolvedFORMEDSTANactiveGuillaume viktor Thierry GEBELactiveHENRI JEAN FRANCOIS PASIdissolvedID FORMEDdissolvedINSTITUT CANOPEEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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