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Sole trader dossier

JEAN CLAUDE SIMANDOUX

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-511088569 · 511088569 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE SIMANDOUX

fr_inpi

Registration511088569

fr_inpi

Statusactive

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Incorporated2008-01-01

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Registered address15220 SAINT-MAMET-LA-SALVETAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADOLPHE ANDRE BALMISSEdissolved AMICALE PARENTS ELEVES AMIS ECOLE PUBLIQactive ANDRE HENRI JACQUES CALMEJANE-GAUZINSdissolved ANDRE RENE ELIE MAISONOBEdissolved ANNE LACOSTEdissolved ANNE MARIE MONANGEactive ANNE MONTILdissolved ASA DE BESSADESactive ASSOCIATION DES COMMERCANTS ET ARTISANS DU CANTON DE SAINT-MAMETactive ASSOCIATION DES DONNEURS DE SANG BENEVOLES CERE ET RANCE EN CHATAIGNERAIEactive ASSOCIATION POUR LA PROMOTION DE L'ACCORDEON ET DU CHANT (APAC)active BERNARD JEAN MURATETdissolved CENTRALE LAITIERE DES VALLEESdissolved CIE DES SAPEURS POMPIERSactive CLEMENCE MALGOUZOUdissolved COLLEGE NATIONALISE MIXTEdissolved COMITE DES FETES DE ST MAMETactive COOP AGRICOLE APPROVISIONNEMENTdissolved CTRE COM ACTION SOCIALE SAINT MAMET SALVactive CUMA DE COURBERETTE DE SAINT-MAMETdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100