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Sole trader dossier

JEAN FRANCOIS ANDRE LEON HENRI SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794396473 · 794396473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN FRANCOIS ANDRE LEON HENRI SIMONNET

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Registration794396473

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Statusactive

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Incorporated2013-07-01

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Registered address10290 FAUX-VILLECERF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ASSOCIATION FAMILIALEactive AUGUSTE PIERRE MICHEL LEGRANDdissolved BERNARD FRUMHOLTZdissolved BERNARD SIMONNETdissolved CHRISTIAN SIMONNETactive CLAUDE LEGRANDactive DANIEL MARIE YVES GATOUILLATdissolved DHULST PERE ET FILSdissolved FABIEN PIERRE MERCIERdissolved FRANCOIS BERNARD MIC LEGRANDdissolved FRANCOIS CWIOROactive GABRIEL HUEZdissolved GABRIEL LEGRANDdissolved GERARD JEAN ACHILLE DHULSTactive HENRI BENOITdissolved HUMBERT MARIE JOSEPH VINCENTactive INDIVISION DHULST CHARLESdissolved INDIVISION SIMONNET J.H.B.X.dissolved JACKY CLAUDE HUBERT GATOUILLATdissolved JEAN-CLAUDE PIERRE J DHULSTdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100