DOSSIERS / FLORIAN SIMON
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Sole trader dossier

FLORIAN SIMON

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-833946254 · 833946254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN SIMON
fr_inpi
833946254
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
4 AV DE L'OPERA, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ATTILA DOCSactiveCEDIMEDIAactiveCEFIMAPdissolvedDIASSENTIAdissolvedDORICdissolvedEVIdissolvedFINANCIERE PBdissolvedG2B & ASSOCIESdissolvedGUTIERES MARTINETactiveHAUSSMANN PATRIMOINEdissolvedHAUSSMANN PATRIMOINE BY GAETAN GOUYONdissolvedHAUSSMANN PATRIMOINE BY LAURENT LAMBERTactiveHAUSSMANN PATRIMOINE INVESTdissolvedIAMA FRANCEdissolvedLOUIS CHRISTIANE MARTINETdissolvedMAGIC INVESTISSEMENTdissolvedMAKEPEdissolvedMARLAdissolvedMINKA THERAPEUTICSdissolvedMONY ELMALEHactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100