DOSSIERS / LAUREEN SIMON
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Sole trader dossier

LAUREEN SIMON

FRANCE · SOLE TRADER · INCORPORATED 2008-10-30
KYBE ID: FR-511919334 · 511919334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAUREEN SIMON
fr_inpi
511919334
fr_inpi
active
fr_inpi
2008-10-30
fr_inpi
15 RUE CHAPON, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIANA TAJCNEROVAactiveALEXIS VIELdissolvedAMBactiveAMIS DE SOEUR EMMANUELLE ET SARAactiveANNIE ANGELdissolvedASSOC 1901 SYNEXactiveBILLIEactiveBINDECH ATELIERdissolvedBONNETERIE GERARDdissolvedCOMPTOIR CENTRAL D'HORLOGERIE BIJOUTERIEdissolvedCRISTALactiveGILLES MAURICE CHARLES GAYATdissolvedGISELE GEORGETTE GABORdissolvedHANS JORG GESSNERactiveIMMONOVEOdissolvedJEAN MARTINdissolvedLE CORNICHONactiveMUNDAKA HOLDINGactiveNAHID OMAR HASANdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100