DOSSIERS / CATHERINE SIMONET
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Sole trader dossier

CATHERINE SIMONET

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-520065939 · 520065939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE SIMONET
fr_inpi
520065939
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
107 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDEL KADER KAMALdissolvedANTONIA PARADELA FERNANDEZdissolvedARTISAN STORESdissolvedBRUNO GUIMARAESactiveCAMILLE PATRICIA ATTIAdissolvedCHRISTIAN CANONICOactiveCLIVE LAMMINGactiveELIANE PERROT-MINNOTactiveERIC CARDRONdissolvedERWAN PASCAL POINDRONactiveHENRI DALENSdissolvedIBRAHIM JAAFARdissolvedISABELLE TRIBOITactiveJEAN CHABRESdissolvedJEREMIE CHAUVIGNEdissolvedJOHANNA MORENOdissolvedJULIEN FOULATIERactiveMATTHIEU MARIE LE BRAZIDECdissolved[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100