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Sole trader dossier

AUDREY PERRINE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-888261526 · 888261526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY PERRINE SIMON

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Registration888261526

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Statusactive

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Incorporated2020-06-01

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Registered address1 AV Dr Jean Jacques Perron, 83400 Hyères

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE R &Bdissolved ALAIN DE LAUSNAYdissolved A.M.G DAURY-GURdissolved ARNAUD SENLEBESdissolved BENJAMIN MUSSILLONactive CANDICE ANNE LISE CAROactive CARO - GERVASONIdissolved DAMIEN HONTAASactive GEORGES BOILLOTactive JEANNETTE BRUNIdissolved JOEL HENDERYCKSENdissolved KAMEL AMAMIdissolved KIM GERVASONIactive LUC ESCUDIEactive MARC SIMONactive MARYSE MARCHETTIdissolved [ND]active PHILIPPE JACQUETactive PHILIPPE ROBERT ALBERTOdissolved PRO QUATREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100