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Sole trader dossier

JEAN-CHARLES SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 2002-04-03
KYBE ID: FR-441455490 · 441455490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CHARLES SIMONNET

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Registration441455490

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Statusdissolved

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Incorporated2002-04-03

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Registered address21 BD VICTOR HUGO, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A.B.C. DESIGNdissolved ATLANTIQUE BRETAGNE COURSESdissolved BARRA SARLdissolved EDIPRAdissolved ERIC MEHEUSTdissolved ETABLISSEMENTS BOSSEdissolved EUROTHERMdissolved GUY BOSSEdissolved JEAN MARC TETEDOIEdissolved JEAN NOEL THOMASdissolved Julien VIVIERactive LE CLERC ROULEMENTSdissolved MIXTUREdissolved MURIEL PAULETTE CLAUDE BAZINdissolved NANTES GRAPHICdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved NICOLAS HENZEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100