DOSSIERS / SIMON POLLET
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Sole trader dossier

SIMON POLLET

FRANCE · SOLE TRADER · INCORPORATED 2016-09-26
KYBE ID: FR-822800579 · 822800579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMON POLLET
fr_inpi
822800579
fr_inpi
active
fr_inpi
2016-09-26
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12 RUE D'ARCACHON, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COLLECTIF ARTISTIQUE ET CULTUREL ANACAONAactiveGUY FARRANDOdissolvedJACKIE ALISSON CHRISTELLE MANDENG IPEMactiveJEAN PHILIPPE ET MURIELactiveLABARCA, LABORATOIRE ARTISTIQUE DE RECHERCHES ET CREATION ALTERNATIVEactiveLA PREUVE PAR LA GRENOUILLEactiveMahmoud AlhendawiactiveMARION AUDE CORNICactiveMORAD SNOUSSIdissolved[ND]active[ND]active[ND]activeOumar DIALLOactivePHILIPPE PALISSEdissolvedQUENTIN RAMALANJAONAactiveRENATO FRANZINdissolvedSAMANTHA PAULE LAREDO-LOTHONactiveSYNDIC SECOND COPROP MAZADES BAT DactiveTAGNON JEAN CHRISTEL PANIdissolvedTOLOSA RENTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100