DOSSIERS / AGNES SIMERAY
← SearchExport PDF
Sole trader dossier

AGNES SIMERAY

FRANCE · SOLE TRADER · INCORPORATED 2001-03-12
KYBE ID: FR-439475484 · 439475484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES SIMERAY
fr_inpi
439475484
fr_inpi
active
fr_inpi
2001-03-12
fr_inpi
29 RUE GUYTON DE MORVEAU, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alice BrioleactiveANNE TRONCHEdissolvedASSOCIATION DU MASTER 1 DROIT DES AFFAIRES DE PARIS 1 PANTHEON-SORBONNEactiveDROIT A L'HABITATactiveELISABETH SEMENERIdissolvedFELIPE CANALESdissolvedGEORGES DONATIdissolvedINDIVISION AUDRINactiveKEVIN DAMIEN BELTOUactiveLAURA DUJONCQUOYactiveLUCAS BELLOCdissolvedMARIE ANNICK BOURSIERactive[ND]dissolvedPATRICK TRAN THEdissolvedROGHIEH KARIMI ANDERESIactiveSCI BERCLALdissolvedSCI CHRISYLOdissolvedSCI MONSIEUR LE MARQUISdissolvedSYNDIC COPRO 29 R GUYTON DE MORVEAUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100