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Sole trader dossier

ANDRE SIMONARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785424219 · 785424219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE SIMONARD

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Registration785424219

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Statusactive

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Incorporated1900-01-01

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Registered address40 AV FOCH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

40 VILLA FOCHdissolved BEL ANGEactive CHILLY 51dissolved CORINNE BENCHETRITdissolved DE FIORIdissolved DMA CAPITALdissolved GAUDIGNYactive HENRY CHANdissolved I MANAGEMENTactive IZ'ALLdissolved JAFLAURdissolved JOEL HULTRICactive JULIE HUITRICdissolved KABUKIdissolved KIANdissolved LUDOVIC PHILIPPE EMMANUEL MOREAUdissolved MARIE GALOUZEAU DE VILLEPINactive [ND]active PAUL BERESdissolved RESIDENCE LA SOLINEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100