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Sole trader dossier

AUDE SIMOEN

FRANCE · SOLE TRADER · INCORPORATED 2021-05-27
KYBE ID: FR-898770193 · 898770193 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDE SIMOEN

fr_inpi

Registration898770193

fr_inpi

Statusactive

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Incorporated2021-05-27

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Registered address1 RUE SAINT - JAMES, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PATRIMOINEdissolved ADD&COACHdissolved A DUCHOCHOYdissolved A.J.D.CONSEILactive A.J.D.CONSEILactive ARCHE 2dissolved ARKASdissolved ASSOCIATION DE FINANCEMENT DU PARTI FRANCE ENERGIESdissolved AYMAR WALLERAND MARIE JEAN EUDES MABILLE DE PONCHEVILLEdissolved BARBE-ROUGEdissolved Clémence Jeanne Blanche Bernierdissolved CORINNE DUNANDdissolved COURCEL PROPERTYdissolved DRIVE AND COdissolved EDNAROMAdissolved EXCLUSIVEDITIONdissolved FAMILLE PETERdissolved FRANCE ENERGIESactive G E Cactive G.F. CHAINE CONSEIL ET COMMUNICATIONdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100