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Sole trader dossier

JEAN PAUL SIMEON

FRANCE · SOLE TRADER · INCORPORATED 2002-12-12
KYBE ID: FR-445044241 · 445044241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PAUL SIMEON

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Registration445044241

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Statusactive

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Incorporated2002-12-12

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Registered addressISOLA 2000, LES TERRASSES D'AZUR, 06420 ISOLA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHANTAL PARROTactive DOMINIQUE BERNARD G JORETactive EDMOND ERNEST MAURICE MICHELdissolved ELISABETH KLEINdissolved ELISABETH MOUNIERactive FRANCOIS XAVIER LEGRANDdissolved HERVE LE BIHANactive ISABELLE DEMARSactive JEAN-CLAUDE GOUVERNEURactive JEAN PIERRE GENNETAYdissolved LIONEL MARCEL QUETELactive LOIC BREUVARTdissolved MARIE NOELLE SEMINactive MEHDI COLLactive MONIQUE PARISactive [ND]active [ND]active PHILIPPE BOURELactive PHILIPPE CHAMPYdissolved Serge RAISONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100