DOSSIERS / DAVID SIMON
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Sole trader dossier

DAVID SIMON

FRANCE · SOLE TRADER · INCORPORATED 2010-03-05
KYBE ID: FR-521066753 · 521066753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID SIMON
fr_inpi
521066753
fr_inpi
active
fr_inpi
2010-03-05
fr_inpi
65 RUE HONNORAT, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTION DES JEUNES MARSEILLAIS POUR LA SOLIDARITEactiveAGNES LOUISE CHOURAQUIdissolvedANDRIEUX Antoine Alain StoyanneactiveANIS ALLOUIdissolvedASSIA ABDERRAHMANEactiveAUGUSTIN NAPOLETANOdissolvedCOMPAGNIE ROOT'ARTSactiveHOLDING SARL VALOR'COMactiveMARC SACUTOdissolvedMAUD CECILE MARTHE CORBISIERdissolvedMAURICE SAMOURIANdissolvedPASSIONS PRODUCTIONSactiveRAYMONDE GUIGNEdissolvedSIROK TRANSPORTactiveSIROMactiveSOFIANE SIROUKANEactiveTAHA SIROUKANEdissolvedTFK PROPERTYdissolvedTS CONSEILactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100