DOSSIERS / SIMION HEREA
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Sole trader dossier

SIMION HEREA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-914820444 · 914820444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMION HEREA
fr_inpi
914820444
fr_inpi
active
fr_inpi
2022-06-20
fr_inpi
21 BD CARLONE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABCDactiveALEXANDR BRINCAdissolvedANNA PIOLIdissolvedANTONIA SPINELLAactiveARGOS CONSEIL PATRIMOINEdissolvedBRIGITTE GAMBELONdissolvedGALLO MOULINdissolvedJEROME JOYEdissolvedJMPCdissolvedL'ABRI COTIERdissolvedLE PIAFdissolvedLOIC CHIAPPARELLIactiveLYDIE ANGELIQUE LAVENANTdissolvedMADELEINE LE MAIREdissolvedMARIA LUIZA LUISA DI TARSOdissolvedMIREILLE GABRIELLE CLAUDE JAMMEdissolvedORFEO ALFERIO LUCIBELLOactiveO SAVEURSdissolvedPIERRE CARMINEdissolvedTAXI MEDICAL NICEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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