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Sole trader dossier

SIMON OSCAR GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814404414 · 814404414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMON OSCAR GIRARD

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Registration814404414

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Statusactive

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Incorporated2015-11-01

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Registered address34 AV DEBOURG, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexandre Dos Santosactive CHHAR-DARITH NHANGactive DAVID GONZALESactive Elodie Noelactive EURL C&S BIdissolved FRANCK ANTISTEdissolved JACQUES ROSNOBLETdissolved JONATHAN ROMBYactive KHALIL BERKAOUIdissolved LAURENT-WILFRIED DJEBI ZADIdissolved MARIE CLAUDE ODOUARDdissolved MASAKO ONOdissolved MELISSA MARIE AURELIE LAM-KAMactive [ND]dissolved [ND]active [ND]active PRIYA MARIE FAUREactive Sophie Marie Odile LAPLANEactive ZOHRAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100