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Sole trader dossier

SIMON JOSEPH CHARLES CORSIA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-10
KYBE ID: FR-902600550 · 902600550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMON JOSEPH CHARLES CORSIA

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Registration902600550

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Statusactive

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Incorporated2021-08-10

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Registered address7 RUE Barrault, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANITA VETTERdissolved AUFBAUactive BOUABDALLAH BOUGUETAIAdissolved BSSPdissolved COME & WASHdissolved COME & WASHactive DAVID HANNAdissolved FOURNIER BUISSONactive HALAN PRODdissolved INDIVISION CHARBONNIER-CHENAILLERactive JACQUES AURAYdissolved LEILA ZIADIactive MOHAMED KHALIL ZOUABIactive [ND]active [ND]active [ND]active N'FANSOU DANSOKOdissolved OVER DREAMactive SCI MARGILdissolved VIRGINIE JULIE MATONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100