DOSSIERS / VIRGINIE MARIE SIMONNET
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Sole trader dossier

VIRGINIE MARIE SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 2013-12-15
KYBE ID: FR-812291441 · 812291441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRGINIE MARIE SIMONNET
fr_inpi
812291441
fr_inpi
active
fr_inpi
2013-12-15
fr_inpi
38 RUE CLAUDE TERRASSE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE JEANNE MISSONdissolvedASS SC CHRETIENNE DES ELEVES DE R PANTEactiveBARBARA NINA CRESPINactiveBERNARD GHIGOdissolvedBRIANDdissolvedFROALdissolvedGGPdissolvedGILLES LE BARBIERdissolvedGUY LOUIS MAURICE SIDOBREdissolvedHABITAT SERVICESdissolvedILES PROMOTIONactiveJOSE DE ALMEIDA CAMPOSdissolvedJOSETTE BAREILLE SAINT GAUDENSactiveLAURA VIRGINIA SCHNEILINactiveMURIEL GALLIMARDdissolved[ND]active[ND]activePASCALINE DOROTHEE T BEDELdissolvedSARL DA. SI. BA.dissolvedSOCIETE CIVILE MOBILIERE ASSOREPdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100