DOSSIERS / CHARLOTTE SIMON
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Sole trader dossier

CHARLOTTE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-825330392 · 825330392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE SIMON
fr_inpi
825330392
fr_inpi
active
fr_inpi
2016-02-01
fr_inpi
55 RUE JEAN JAURES, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.3.P.dissolvedADPBactiveALAIN HENRI GIGANTEdissolvedALLIANCE VIE VANVESdissolvedANNE-MARIE D HEYGREdissolvedANNE MARIE GERMAINE LE CUNFFdissolvedANNE RICORDEAUdissolvedANNE THOUVENINdissolvedASSEMBLEdissolvedASSOCIATION L ECLAIRCIEactiveBERNARD SEVESTREdissolvedBERNARD TAILLADEactiveBOUSSAD MEZINEdissolvedBRUNO GASTON TOZZIdissolvedCAP FRANCEdissolvedCarmen DiazdissolvedCELINE MICHELINE PERIERactiveCOLETTE HAEBERLEdissolvedCOSY BEAUTEactiveCREAMILY PRODUCTIONactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100