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Sole trader dossier

SIMON BLANCHIER

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888886991 · 888886991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMON BLANCHIER

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Registration888886991

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Statusdissolved

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Incorporated2020-09-14

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Registered address9 RUE DES COMBATTANTS EN AFRIQUE DU NORD, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABYGAEL BIANCOactive ACTION CONCRETE MALADIES RARES (ACMR)active ADELIE CATHERINE JOSETTE ORMANCEYdissolved ASSOCIATION HYDROTOMIE PERCUTANEE NICE COTE D'AZURactive AZUR EVENT PRODUCTIONactive DAVID BRIGHIGNAdissolved LE FUMBLE CLUBactive MENUISERIE RENOVATION DECORATIONdissolved [ND]active [ND]active [ND]dissolved [ND]active NORDINE MAHERdissolved PLATINIUM HABITATactive Salah HAJMOHAMEDactive SAS THE BIG BANG COFFEEdissolved SCI LES FERICdissolved SYLVIA INES SBEDICOdissolved ZAKARIAE BEN BELLAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100