DOSSIERS / ARTHUR SIMONY
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Sole trader dossier

ARTHUR SIMONY

FRANCE · SOLE TRADER · INCORPORATED 2007-07-16
KYBE ID: FR-499123131 · 499123131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR SIMONY
fr_inpi
499123131
fr_inpi
active
fr_inpi
2007-07-16
fr_inpi
74 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE JEAN MORAUDdissolvedANDRE JEAN YVAN PALAISactiveAUBERTINdissolvedCLARA SITRUKdissolvedCORINNE LOUISE THERESE LANGLOISactiveDEVELOP FORMAT MICRO-ORDINATEUdissolvedDUDE HOLDINGdissolvedECOFISdissolvedEMMAdissolvedERIKA SCHEINdissolvedFIDUCIAIRE MODERNE COMMISSARIAT COMPTESdissolvedFONCIERE LactiveGUILLAUME MARC LEMAITREdissolvedH MINASSIANdissolvedJACQUES MARIE JEAN JACOBE DE NAUROISdissolvedJEAN-BUSINESSdissolvedJEROME SITRUKdissolvedLAKSHMI STOREactiveMAYLIS CLEMENT-BOLLEEdissolvedMICHEL RUIZdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100