DOSSIERS / MARTIN SIMONNEAU
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Sole trader dossier

MARTIN SIMONNEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-19
KYBE ID: FR-912002904 · 912002904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIN SIMONNEAU
fr_inpi
912002904
fr_inpi
active
fr_inpi
2022-01-19
fr_inpi
80 RUE LAMARCK, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Ayame UchimaactiveBRUNO ESTHERactiveCARINE ROLLERdissolvedCHARLES EMILE AUGUSTE BRETONactiveCOMPAGNIE DE REPRESENTATION EXPORT VETEMENTS ENFANTSdissolvedDELPHINE MAZOYERdissolvedFLORIAN CHALEROUXactiveINDIVISION KORNILOFFactiveINDIVISON AYEAUactiveJACQUES HUSSONdissolvedJESSICA HOLLENDERdissolvedJules Michel Jean GuillemotactiveLAURA JACQUELINEactiveLAURENT HUSSONdissolvedMARIE-LENA AGNES MICHELINE MONTAGNANAactiveMON AMOUR PRODUCTIONdissolved[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100