DOSSIERS / ALBERT SIMAH
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Sole trader dossier

ALBERT SIMAH

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-928282847 · 928282847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT SIMAH
fr_inpi
928282847
fr_inpi
active
fr_inpi
2024-04-25
fr_inpi
RUE DU MONT D'ARENE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT LACELLEdissolvedALI BELKACEMdissolvedAMAR RAHMANIdissolvedBERNARD BRODIERdissolvedFERDINAND PIERRE JEAN HAHNdissolvedGEORGIE ANTOINE CHOWREARdissolvedGUY MICHEL KOHLERdissolvedHAMID BELKACEMdissolvedJACQUES JEAN AUGUSTE LETOFFEdissolvedJEAN LAUERdissolvedJ MAREIGNERdissolvedLUIS ALONSOdissolvedMAHMOUD BENABIBdissolvedMERCERIE GUY MARCELLINEdissolvedRAYMOND LOUIS SEVINdissolvedROGER CAYRONdissolvedSID AHMED ABDOUMIdissolvedSODABOdissolvedWILLY LAUREYSdissolved

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