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Sole trader dossier

MARIE-CLAUDETTE SIMAT

FRANCE · SOLE TRADER · INCORPORATED 2006-06-01
KYBE ID: FR-488357120 · 488357120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE-CLAUDETTE SIMAT

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Registration488357120

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Statusdissolved

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Incorporated2006-06-01

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Registered addressRIFLET, 97126 DESHAIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACE CONSTRUCTIONdissolved ARSONNEAU ESDRASdissolved ASSOCIATION DEHE VWALactive CELIN MICHEL LEVEILdissolved CELIN MICHEL LEVEILELdissolved CERAN GATIEN DACOURTactive CLAUDE JEAN BRUDEYdissolved ERIC PHILIPPE RABOTdissolved FRANCIS MICHEL SOUIRYdissolved GILBERTE VALLUETdissolved GIRARD AGNAN GUILLAUMEdissolved HUGO RICARDO RODRIGUESdissolved JEAN-CLAIR VALLUETdissolved JEAN-LUC CAMBRONEdissolved JOSEPHINE GABIN M AFOYdissolved KAWANN S A Pdissolved LOUIS CLAUDE LAINEdissolved LUCIEN EUSEBE DACOURTdissolved MARTHE LEANDRE LANDRE RABOTdissolved PAM&COdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100