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Sole trader dossier

SIMON PINAUD

FRANCE · SOLE TRADER · INCORPORATED 2022-10-11
KYBE ID: FR-920225075 · 920225075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMON PINAUD

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Registration920225075

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Statusactive

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Incorporated2022-10-11

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Registered address15 RUE CHARLES FRIEDEL, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAPTISTE NICOLOSIdissolved BOUSQUET-KYactive CLAIRE MARIE MOULENEactive COLLECTIF COSMORAMAactive COSTE & BILLYdissolved EMILY WILKINSdissolved JEAN-CHRISTOPHE CHAUVELactive JUDICAEL LAVRADORactive JULIEN KHIENGdissolved KANESHdissolved MAMADOU KANactive MRSdissolved [ND]active [ND]active [ND]active REBECCA ROSMANactive SDC 15 RUE CHARLES FRIEDEL 75020 PARISactive THERESE ANGELYdissolved YONG LYdissolved

People with significant control

0 people

Name	Role	From	Source

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