KYBE — See who's really behind any company

Sole trader dossier

Harold Joel Thomas Simon

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932781800 · 932781800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHarold Joel Thomas Simon

fr_inpi

Registration932781800

fr_inpi

Statusactive

fr_inpi

Incorporated2024-09-09

fr_inpi

Registered address48 AV DU PONT JUVENAL, 34000 Montpellier

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

C A P Rdissolved CHRISTIANE LAMBERTactive ERIC BERTHEBAUDactive FRANCOIS HINGUEdissolved JEAN TOUPETdissolved JH FORMATIONSdissolved MARGAUX LAUTARdissolved MARTINE STIEVENARDdissolved MAXIME VERMEILactive MONIQUE MARIE THERESE MAZEYRIEdissolved [ND]dissolved [ND]dissolved [ND]active Olivier Paul Joseph PRADONactive PATESGGactive ROMAIN OUDINactive SERGE BERNARD QUEKENBORNactive SUD PAVAGEdissolved TOUPET JEANdissolved WILHEM DAMOURdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100