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Sole trader dossier

MARION SIMEONE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-25
KYBE ID: FR-799862750 · 799862750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION SIMEONE

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Registration799862750

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Statusactive

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Incorporated2014-01-25

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Registered address35 RUE PRESIDENT EDOUARD HERRIOT, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

CALCREMdissolved CELLERIER EVENTSactive CGOdissolved C.P.B.dissolved DEL & COactive DLLdissolved EURL LOCAPRO EXPRESSdissolved FINANCIERE CELLERIERdissolved FOOD INVESTdissolved GENERALE DE RENOVATION ET DECORATIONdissolved JEAN PIERRE ZOBELactive Johana GAARDERactive LE MANOIRdissolved MATHILDE FERRAROdissolved MATTHIEU PASCAL GODINOTdissolved MONTRES NETdissolved M.S.B.dissolved NATHALIE AQUILA DEBACHEdissolved OLIVIER MARC FRANCK FARISSIERdissolved PIERRE ABRICdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100