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Sole trader dossier

Gilles Gilbert Claude SIMOTHÉ

FRANCE · SOLE TRADER · INCORPORATED 2025-07-29
KYBE ID: FR-492572409 · 492572409 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGilles Gilbert Claude SIMOTHÉ

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Registration492572409

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Statusactive

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Incorporated2025-07-29

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Registered address4 BD Robert Jarry, 72000 Le Mans

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN SOURYactive ANDRE BEAUGEactive ANNAICK CHRISTINE FRANCOISE DUWATTEZdissolved ARNAUD JEAN LOUIS SAINT CYRdissolved BENOIT DESVENAINdissolved BERNARD DUMARTINactive BORIS COUTUREactive BRUNO OCTAVE HENRI MARLAUDdissolved Cédric Grégory GAUTHIERactive CEDRIC KENNELdissolved CELINE COURTAUXdissolved CHRISTIAN JACQUES DARRACQdissolved CHRISTIAN MICHEL CUZOLactive Corinne DURANDdissolved DANY PELTIERdissolved DOMINIQUE MORINactive EMMANUEL DELAITREdissolved ERIC FIONDAactive ERIC YVES AUGUSTE DORIZONactive HENRI LEYREMdissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100