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Sole trader dossier

JEAN SIMONI

FRANCE · SOLE TRADER · INCORPORATED 1989-11-05
KYBE ID: FR-777450339 · 777450339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN SIMONI

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Registration777450339

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Statusactive

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Incorporated1989-11-05

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Registered address17 RUE DE VAULUISANT, 10000 TROYES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION FILIERE 10active Baptiste GARINactive BRIGITTE DANELdissolved CECILE VERONIQUE GRAEDELdissolved CLAUDE GABILOTactive ERGOTHERAPIE SANTE 10dissolved ERGOTHERAPIE SANTE 10active ERWAN LOMENECHdissolved FABIEN SCHUFTdissolved FRANCK LUCIEN DENIS JOLYdissolved JEAN CLAUDE LE GAdissolved JEAN-LOUIS DELFRAYSSIdissolved JEAN-PAUL PIERRE GERARDdissolved JOUBERT GEORGES GRAVEZdissolved MAARIE-JOSE BERATdissolved MARIE CLAIRE DERVILLEdissolved MICHEL PAMBETdissolved MONIQUE PARISETdissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100