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Sole trader dossier

Frédérique Simonin

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928576446 · 928576446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFrédérique Simonin

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Registration928576446

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Statusactive

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Incorporated2024-05-07

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Registered address11 RUE de Sambre-Et-Meuse, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AHMED RAMDANIdissolved ASHER REBIBOactive BELGAGEN ABDELOUINIS-CHEHIDIdissolved BERTRAND VERNETactive CECILE CHAPUISactive CRISTINA MARCELA ONCICAdissolved DANIEL ERNEST FERNAND HAMELINdissolved DAR SALEMdissolved EDOUARD BOYERdissolved EGES CONSEIL DAHANdissolved Elisa Furetactive ELODIE PHOUNSOMBATactive FOR ME LABdissolved Henri Chamardactive HOLDING THXactive JAGODINKA ARSICdissolved JEAN-CHRISTOPHE CLAUDE ALEXANDRE BAUDRIERdissolved LES GAILLARDSactive MAXENS VINCENT CHRISTOPHE GIANNONEdissolved MICHEL ALVAREZactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100