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Sole trader dossier

CAROLE SIMONELLI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-535265326 · 535265326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE SIMONELLI

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Registration535265326

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Statusactive

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Incorporated2011-10-01

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Registered address14 RUE FRANCOEUR, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BENOIT BARDELLI SASUdissolved CHARLES PIERRE JEAN QUATANNENIactive CHIA-CHIA CHANGdissolved CLAIRE LEFORTactive DORALYSE CORINNE ROGELINE FELICIE BRUMAINdissolved Enzo Vazactive FRANCOEUR INVESTactive ICI ET MAINTENANTactive JEANNE POMMAUXdissolved JENG REN YANGdissolved JINFONG TANGdissolved LE CHIAVIdissolved MICHEL WELFRINGERactive [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS BENOIT LARCHETdissolved NIKOLA VASARIactive NIKOLA VASARI DESIGN STUDIOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100