DOSSIERS / FREDERIQUE MARIE SIMON
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Sole trader dossier

FREDERIQUE MARIE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-841072176 · 841072176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE MARIE SIMON
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841072176
fr_inpi
active
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2017-07-01
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21 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADELIA MARIA RODRIGUES MARTHINOdissolvedALBERT SUDRYdissolvedAMELIE MARTHA THERESE LEENHARDTdissolvedASS FORUM FRANCO-PAKISTANAISactiveBENEDICTE ANNY BOURDEAUdissolvedC.D.TactiveCHRISTIAN MAMOUN SARGESactiveCONGCONG FUactiveCONSEIL ASS PAKISTANAISES FRANCEactiveCOPR 21 RUE DU FBG SAINT DENIS 75010 PARISactiveDIANE CLAUDE CAROL SAGNIERactiveELIA COLETTE MERCEDES NECTOUXdissolvedEMILIE ANNE DAELMANactiveEMILIE MATHEactiveERA AHMETIdissolvedEUROPE CENTRALEdissolvedFREDERIC TAPISSIERactiveH2ACOMactiveHOGUEN INVESTISSEMENTSactiveILLUSTREdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100