DOSSIERS / LAURE-ANNE FRANCOISE MARIE SIMAND
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Sole trader dossier

LAURE-ANNE FRANCOISE MARIE SIMAND

FRANCE · SOLE TRADER · INCORPORATED 2024-11-06
KYBE ID: FR-852620095 · 852620095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE-ANNE FRANCOISE MARIE SIMAND
fr_inpi
852620095
fr_inpi
active
fr_inpi
2024-11-06
fr_inpi
105 AV de la République, 63100 Clermont-Ferrand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN CHARLES FOUILHOUXactiveANNE-SOPHIE LEMAIREactiveArthur FLIPOactiveCANDICE FOURNIERactiveCARDIOLOGIE REPUBLIQUEdissolvedCCI DOMESdissolvedCH INVESTdissolvedCHRISTIAN COMMUNdissolvedDANIEL BRUNEAUDdissolvedEDOUARD FRANCOIS JACQUES DUGATactiveEDOUARD WAREINdissolvedEMILIE SAVAdissolvedFRANCOIS GABRIEL PIERRE DUPUYSdissolvedGREGORY GRIFFETactiveGROUPE VASCULAIRE REPUBLIQUEdissolvedJEAN DAVID SEGRELL-THERREdissolvedJEAN HALBERSTADTactiveJEAN-PAUL ANTOINE DESIRactiveLAETITIA DI TOMMASOdissolvedLAURENT SOUTYactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100