DOSSIERS / AUGUSTA ELIANE JEANNE SIMOES
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Sole trader dossier

AUGUSTA ELIANE JEANNE SIMOES

FRANCE · SOLE TRADER · INCORPORATED 2012-02-23
KYBE ID: FR-539881276 · 539881276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AUGUSTA ELIANE JEANNE SIMOES
fr_inpi
539881276
fr_inpi
dissolved
fr_inpi
2012-02-23
fr_inpi
24 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELE ROSENFELDactiveALUTOURdissolvedBASILE DARMOISactiveBERNARD MARIE LOUYOTdissolvedBERTHE FRIDMANdissolvedBIBLIOTHEQUE UKRAINIENNE SYM 4activeBPGLACIEREactiveDAHURONdissolvedDAKOS FILMSdissolvedDOMINIQUE LAPRIEdissolvedJEAN-CLAUDE DANIEL GUILBERTactiveJULIE BASTIANUTTIdissolvedLAUREN GALASdissolvedLDL ESTATE MANAGEMENTactiveMARIE ANNE CHRISTINE GUERINdissolvedMARYSE KIEFFERdissolvedMOHAMED IGOUDJILENEdissolvedMOHAMMED ZAIDdissolved[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100