DOSSIERS / SIMON MARX
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Sole trader dossier

SIMON MARX

FRANCE · SOLE TRADER · INCORPORATED 2013-10-10
KYBE ID: FR-797845401 · 797845401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMON MARX
fr_inpi
797845401
fr_inpi
active
fr_inpi
2013-10-10
fr_inpi
1 BD Verd de Saint-Julien, 92190 Meudon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE ARNAUD RATONIactiveCATHERINE MARCELLIactiveCAUSSE DESTREZ HERREROdissolvedCHRISTOPHE RENE EMILE TOURMETZactiveFLORE OPHELIE MARIE DE BURETEL DE CHASSEYactiveHATEMdissolvedJEAN-FRANCOIS JACQUES DIDIER SIMONactiveJEAN FRANCOIS SPANHOVEactiveLAETITIA MEYERactiveMOURADdissolved[ND]activePATRICIA PLUCHONactivePHILIPPE DELANOEactiveROBERT ETIENNE CAUSSEactiveSCI ABTALSdissolvedSCI ALMAPAdissolvedSCI KORMEDdissolvedSCI PHONIMAGESdissolvedSCM VERD ST-JULIENdissolvedSELARL DE MASSEUR-KINESITHERAPEUTE DE MONSIEUR MAXIME LAVAUDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100