DOSSIERS / DOMINIQUE MARIE SIMO SETA
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Sole trader dossier

DOMINIQUE MARIE SIMO SETA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-09
KYBE ID: FR-811647254 · 811647254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE MARIE SIMO SETA
fr_inpi
811647254
fr_inpi
dissolved
fr_inpi
2015-05-09
fr_inpi
34160 GALARGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELLAH LAHBIBdissolvedASS FAMILIALES BERANGE BENOVIEdissolvedBERNADETTE BEAUQUIERactiveEMILE CHALBOSdissolvedERMINE TOSCANdissolvedHERVE DUMASactiveJEAN DE GIACOMOactiveJEAN MICHEL BERTRANDdissolvedJOSEPH RICOMEactiveLOUIS SAUMADEdissolvedLUCIENNE DURANDdissolvedMARCEL GARCIAdissolvedMAURICE JEAN CHALBOSactiveMAURICE NOUETdissolvedMICHEL MARC DUVERDIERactive[ND]activeNICOLE SIMAOdissolvedODILE CREGUTdissolvedPIERRE FRANCOIS JEAN MARIE PUBELLIERactiveRENE BEAUQUIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100