DOSSIERS / BALTHAZAR DE ROUVROY DE SAINT SIMON
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Sole trader dossier

BALTHAZAR DE ROUVROY DE SAINT SIMON

FRANCE · SOLE TRADER · INCORPORATED 2022-08-11
KYBE ID: FR-918385287 · 918385287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALTHAZAR DE ROUVROY DE SAINT SIMON
fr_inpi
918385287
fr_inpi
active
fr_inpi
2022-08-11
fr_inpi
8 IMP SAINT-SEBASTIEN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adrien Adrien BellamydissolvedANATOLY IVANOVactiveBENOIT BERNARD MARCELLINactiveCEDRIC CALANDRAUDactiveCHRISTINE SYLVIE BRIGITTE AUGERactiveEDMEE LAURINactiveEDOUARD JEROME BERTINactiveEVA-MARIA RAABdissolvedFAMILIALE MEDESdissolvedGEORGIA SPYROPOULOUactiveGERMAINE LACOURBASdissolvedGISELE BORIEactiveHENRI ROUHdissolvedJACKIE MAUD PATERNOSTERactivejules dominique michel DAUTRESMEactiveLOTFI ABDELJALILdissolvedMARC CATSARASdissolvedMARCO ZANNIdissolvedMARILOU LEROUXdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100