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Sole trader dossier

SYLVAIN SIMONEAU

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477924351 · 477924351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVAIN SIMONEAU

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Registration477924351

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Statusactive

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Incorporated2004-07-01

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Registered address88 B AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN DURIEUXdissolved ANNE-CLAUDE JULIA MARIE HAZARDactive BEHZAD NAHEDdissolved DENIS MICHEL QUEREZdissolved FABIENNE THERESE DELUCdissolved GREGOIRE BRUNO POINSOTactive Jihan AOUINEdissolved LUC-JUNIOR DAVID LUBRANO-LAVADERAdissolved MYRTO STATHATOUactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active Nina Casanovaactive NOEMIE CHLOE HAGNIELdissolved OLIVIER SYLVAIN PHILIPPOTactive PHILIPPE MARCHANDdissolved QUANTINNOVA CONSEILactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100