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Sole trader dossier

ANGELIQUE SIMONET

FRANCE · SOLE TRADER · INCORPORATED 2004-09-25
KYBE ID: FR-479313389 · 479313389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGELIQUE SIMONET

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Registration479313389

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Statusactive

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Incorporated2004-09-25

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Registered address106 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BAKSactive COMME DES FOUSactive EL BARZOUZI MOHAMED ET DRISSactive ELIE CHIKLIdissolved FLEURS LYSdissolved GILBERTE GENTIENdissolved HAKIM BELKACEMactive JOUHAYNAdissolved LUCETTE LABACHEactive MOHAMED AMINE DAGHFASdissolved MOHAMED EL BARZOUZIdissolved [ND]active PAIRISCOOP LE CLUBactive RANIAdissolved SHABIR MUHAMMADdissolved SOCIETE LOLOTEXdissolved SOULAFA SIRESdissolved SULTANEdissolved XAVIER BERNARD FABRICE LEGRANDdissolved YNAMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100