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Sole trader dossier

CECILE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2012-07-30
KYBE ID: FR-753450923 · 753450923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE SIMON

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Registration753450923

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Statusactive

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Incorporated2012-07-30

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Registered address109 AV DE GENEVE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGAPEdissolved ANCYLdissolved ANJEdissolved BOUCHERIE CHEM'Sdissolved CABINET DE GYNECOLOGIE OBSTETRIQUE DU DOCTEUR LEGRANDactive CAB'ORTHO 74dissolved ELODIE DESAGAactive ESPOIR HAUTE SAVOIEactive FUTURA DERMATOLOGIEactive FUTURA ORTHOdissolved GRIFF ET GRAPHdissolved ISABELLE AUSTRUITactive JULIE CLAUDE MICHELE ELOYactive [ND]active [ND]active [ND]active PHILIPPE VERNETdissolved ROMANE LE BRISdissolved SANDRINE LILIANE MADELEINE BERNARDactive SCI LE FUTURAdissolved

+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