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Sole trader dossier

SIMON TCHOUKRIEL

FRANCE · SOLE TRADER · INCORPORATED 2020-10-23
KYBE ID: FR-890381783 · 890381783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMON TCHOUKRIEL

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Registration890381783

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Statusactive

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Incorporated2020-10-23

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Registered address78 AV MARECHAL DE SAXE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMSON DISTRIBUTIONdissolved AURELIE FERNANDE EDITH SAUVAYREactive DE OLIVEIRA - JPJLJactive ELISAdissolved ETIENNE CRASTESactive FLORENCE NOUVELLETdissolved GM DEVELOPPEMENTactive HELENE MONNIERdissolved JOAO ALVES MAIAdissolved M MARIMOOTOOactive MONIQUE REYNAUDdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active ROBERT CHASSONdissolved SAXE AVENUEdissolved SELARL GILBERT BENICHOUdissolved

+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