DOSSIERS / ANTONIN SIMEONOV
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Sole trader dossier

Antonin Simeonov

FRANCE · SOLE TRADER · INCORPORATED 2023-11-07
KYBE ID: FR-953571650 · 953571650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Antonin Simeonov
fr_inpi
953571650
fr_inpi
active
fr_inpi
2023-11-07
fr_inpi
7 RUE de Barr, 67000 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABOUBACAR SYLLAdissolvedATLAS EXPRESSdissolvedBRUNO TEDONEdissolvedDJIBRIL DIOPdissolvedFREDERIQUE GROUSSARDdissolvedI-A.M GLOBAL SERVICEdissolvedIBRAHIMA SORY TOUREdissolvedINDIVISION HOLTZMANN - DESSAGNESactiveINDIVISION JAEGER ET RAVALLIactiveJEAN-PHILIPPE ALFRED RENE LOUISactiveKODZO MOKPOKPO DOHdissolvedLEMON SOUNDSactiveMathieu Louis LibralessoactiveMONICA JULIETH TOVAR ROJASdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeREDOUAN EL FENICHdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100