DOSSIERS / JEAN-PAUL SIMONOVICI
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Sole trader dossier

JEAN-PAUL SIMONOVICI

FRANCE · SOLE TRADER · INCORPORATED 2002-03-04
KYBE ID: FR-441122546 · 441122546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PAUL SIMONOVICI
fr_inpi
441122546
fr_inpi
active
fr_inpi
2002-03-04
fr_inpi
114 AV MARECHAL FOCH, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CALIBIdissolvedCAMILLE MARIE CHARLINE DESJARDINSactiveCESAR ALEXANDRE GASTON DELARUEactiveCHARLINE VIALLEactiveCRISTINA RODRIGUEZ RAMOSdissolvedDELTA CREAdissolvedGHYSLAINE VINCENTELLIdissolvedHUGUETTE RUGGIRELLOdissolvedJENKAdissolvedKAREN MYRIAM CAYOLactiveKassandra LE BRISactiveLAURENT GAVARRIactiveLIONNEL LIONEL JOLYdissolvedLMHdissolvedMALAURIE PEURONactiveMATHIEU LUCIEN RENAUDINactiveMATHIEU NADALactiveMOHAMED BEN SASSIdissolved[ND]dissolvedSABRINA VENDITTIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100