KYBE — See who's really behind any company

Sole trader dossier

CHANTAL SIMEON

FRANCE · SOLE TRADER · INCORPORATED 2006-05-02
KYBE ID: FR-489968776 · 489968776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL SIMEON

fr_inpi

Registration489968776

fr_inpi

Statusactive

fr_inpi

Incorporated2006-05-02

fr_inpi

Registered address5 PL FELIX EBOUE, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Ana Sofia Ceres Estefania RIVERA DELGADOactive ANDRE IGNACEdissolved ARKANEdissolved DANIELLE BEN DAOUDdissolved DIFFUSION AUDIO VISUELLE DLdissolved EMMA Ines MARIdissolved EM MANAGEMENTactive ISABELLE HAINZELINactive JEAN JACQUES NAILLONdissolved LA MAILLE ETHIQUE SASdissolved MAURICE HUOTdissolved NATHALIE LEVACHERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active OLIVIER GOZLANactive PHILIPPE FELIX ROUMEGUEREdissolved

+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