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Sole trader dossier

ALEXANDRE SIMONIN

FRANCE · SOLE TRADER · INCORPORATED 2010-12-06
KYBE ID: FR-529884223 · 529884223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE SIMONIN

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Registration529884223

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Statusactive

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Incorporated2010-12-06

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Registered address1 RUE ROYALE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN CLAVIERactive ALAIN CLAVIER - ISABELLE WALIGORA AVOCATS ASSOCIESactive ALTIDOM ALPdissolved ALTIDOM SAPdissolved BENEDICTE MARIE BASTARDdissolved CAISSE CREDIT MUT VERSAILLES ST LOUISdissolved CAROLINE SANDRA NATHALIE TUVACHEactive CATHERINE ARDAILLONdissolved DAVID GAVERIAUXactive FREDERIC LANDONactive ISABELLE WALIGORAactive JEAN DUPONDdissolved JEAN-YVES LIENARD, FREDERIC LANDON, CAROLINE CAR, DAVID GAVERIAUXdissolved JOSIANE LE MAUX-GIULIATOdissolved LILIANE MARCOUXdissolved LUDIVINE PLASSEactive LYANA BOUSSAIDdissolved MARGAUX MAZIERactive MARIE JULIETTE MARGOT LIENARDactive MARIN YANNIS DAVIDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100