DOSSIERS / FABRICE SIMONI
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Sole trader dossier

FABRICE SIMONI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-790059240 · 790059240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE SIMONI
fr_inpi
790059240
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
80 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AKSAactiveANTOINE PAUL MICHEL MOCQUETactiveBOUCHAIB EL KAOUNdissolvedCATHERINE XANAE BOVEdissolvedCOLOMBE NATHALIE GEORGE MONTIASdissolvedCR BURGERSdissolvedDIDIER MULLETdissolvedDJELLOUL LABIDIdissolvedDOREL SANDUactiveGREGOIRE YANN BERGERASactiveGROUPE SUSHI STOREdissolvedJEAN FRANCOIS PIGUETactiveLA VOISINEdissolvedLE HANGARactiveLOU ODILE PAULETTE CLAEYSSENdissolvedMARC ANTOINE VECCHINIdissolvedMARIANNE CANARELLI SASdissolvedMARIE-LAURENCE ARNOULDactiveMATHIAS PAUL MARTIN MARIE ROLLANDactiveMAUD PULITOdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100