DOSSIERS / CAROLE SIMOES
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Sole trader dossier

CAROLE SIMOES

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-833794076 · 833794076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE SIMOES
fr_inpi
833794076
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
14 RUE DURMERSHEIM, 94430 CHENNEVIERES-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
7 SPECTACLESdissolvedA2 DECO-BATIdissolvedACCOMPAGNER POUR REUSSIR AU FEMININ EN VAL DE MARNEactiveAGENCE DE SERVICES AUX SOCIETESdissolvedASSUR PRUD'HOMdissolvedAUDREY FERNANDEZactiveBRIANDdissolvedCAMILLE MERATLAdissolvedCHRISTIAN ESTEVEdissolvedD.F.C. (DOYEN FORMA CONSULT)dissolvedEcaterina HloponinaactiveETUDE SIMOES NOTAIRE & CONSEILactiveF2SdissolvedFGI CONSULTINGdissolvedG2L SURETEdissolvedGF KINGactiveIBERICA BUSINESSdissolvedINTERNATIONAL EXCAVATOR & BTPdissolvedJulien David Francois GeffriaudactiveLEOPARD TRANSPORTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100