DOSSIERS / DIANE SIMON
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Sole trader dossier

DIANE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2019-05-03
KYBE ID: FR-850401985 · 850401985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE SIMON
fr_inpi
850401985
fr_inpi
active
fr_inpi
2019-05-03
fr_inpi
22 RUE DU PETIT MONTESSON, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CAMILLE SOPHIE CARRONactiveCHRISTINE HALLBERGdissolvedCLAUDE PIRIOUdissolvedEmmanuel TARDIFactiveGR FORESTIER DE MENESTREAU VILLIERS 58dissolvedGROUPEMENT FORESTIER DU LOISONdissolvedHJ INFORMATIQUEdissolvedHJ INVESTMENTactiveJEAN-MARC BIDETdissolvedJEAN MICHEL SERISEdissolvedLE RU DE JULIEdissolvedLES SEMI- KROUSTILLANTSactiveL. TRANS LOGISTICAdissolvedMARC BERNARD VALENSIdissolvedMARINE SOPHIE CECILE LEONIdissolvedMSdissolvedNAOKO SATAdissolved[ND]active[ND]activeP & F CONSEILdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100