DOSSIERS / ERIC ROBERT MICHEL SIMONET
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Sole trader dossier

ERIC ROBERT MICHEL SIMONET

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-504680224 · 504680224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC ROBERT MICHEL SIMONET
fr_inpi
504680224
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
136 RUE PAUL DEROULEDE, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNETTE LEONTINE RICHARDdissolvedARNAUD JONATHAN DUPINactiveARTHUR LUCAS SIMONETdissolvedASSOCIATION DES CO-PROPRIETAIRESactiveBARBER SHOP LES AMISactiveBNKactiveCANDY CORNERdissolvedCAROLINE PIERROTdissolvedCATHERINE VIALactiveCHRISTIANE ALICE OUVRARDdissolvedCLEMANE SOLUTIONSactiveDAHOU JROUDdissolvedJ L B CONSEILdissolvedJULES SCOTEactiveKAMIL BOUDJEMAIdissolvedLA GOURMANDISEdissolvedLAURENCE GERMAINE MARIE ANNE BASSETdissolvedLE TERMINALactiveLILA BOUDJEMAIdissolvedMAGIC ALIMENTAIREdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100