DOSSIERS / CHRISTINE MELANIE MADELEINE SIMON
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Sole trader dossier

CHRISTINE MELANIE MADELEINE SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-538828641 · 538828641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE MELANIE MADELEINE SIMON
fr_inpi
538828641
fr_inpi
active
fr_inpi
94 BD RICHARD WALLACE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SANTEdissolvedARNINEactiveAUGUSTIN MARIE JACQUES LE GOUVELLO DU TIMATdissolvedBRUN ET ASSOCIESdissolvedCALLISTOdissolvedCARAIBES IMMOBILIER COMMERCIAL CARAIMCOdissolvedCHARLOTTE LE GOUVELLOdissolvedCHEZ PEPETTEdissolvedCHRIS-DIFFUSIONdissolvedCONCEPT XAOdissolvedCREMERIE DES CARMESdissolvedDEBLOCK ENTREPRISEdissolvedESPACE SALOMONEdissolvedETABL CUNAULT MARBRERIEdissolvedETABLISSEMENTS A. LACOSTEdissolvedETABLISSEMENTS FOSSAERTdissolvedETABLISSEMENTS MICHEL REDONdissolvedETABLISSEMENTS REMENEUFdissolvedETS MESNARD MECANIQUE GENERALEactiveFORTITUDOdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100