DOSSIERS / SIMON BERAUD
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Sole trader dossier

SIMON BERAUD

FRANCE · SOLE TRADER · INCORPORATED 2022-10-05
KYBE ID: FR-919864777 · 919864777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMON BERAUD
fr_inpi
919864777
fr_inpi
active
fr_inpi
2022-10-05
fr_inpi
11 RUE Jules Chaplain, 75006 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO LA MOTTEdissolvedCHAPEAUX EN TETEactiveCORSAIRES DE LILLEdissolvedELDA ANDREOLIdissolvedGRESEBINA IRINA ET LIA DANSEactiveINDIVISION GRIFFONactiveLILLOISE DE CORSEdissolvedLOUIS CECILE JEANdissolvedLYDIE BASTIENdissolvedMARIA BEATRICE CARACCIOLOactiveMARIE PAPIERNIKactiveMARIE THERESE LUCASactiveMONDIAL FASHION SARLactive[ND]dissolvedNOUVEAU STUDIO PARNASSE CINEdissolvedSMITH COLLEGE CLUB OF FRANCEactiveTAMARA GRJEBINEactiveVICKY GRJEBINEdissolvedYAEL GELMANdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100