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Sole trader dossier

SIMON DONIOL-VALCROZE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-15
KYBE ID: FR-905042172 · 905042172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMON DONIOL-VALCROZE

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Registration905042172

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Statusactive

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Incorporated2021-11-15

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Registered address17 RUE DE PARADIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE JEAN QUINETdissolved ASSO FORM INDUS VERRERIEdissolved AURELIA PARADISdissolved BEATRICE MONCOMBLEdissolved COPR 17 RUE DE PARADIS 75010 PARISactive CREATIONS FRABELdissolved FLORENT MINISINIactive FRANCOISE LEROYdissolved JEAN SCHMUCKdissolved J LE VAILLANTdissolved MARIA SALAdissolved [ND]active [ND]active [ND]dissolved [ND]active OLIVIER JACQUES DHILLYdissolved PARMENONT BRENETactive R KURSCHNEROVAdissolved THOMAS SAGORYactive TK20dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100