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Sole trader dossier

MARIE HELENE ANNA MARCELLE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2024-01-31
KYBE ID: FR-984101162 · 984101162 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE HELENE ANNA MARCELLE SIMON

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Registration984101162

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Statusactive

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Incorporated2024-01-31

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Registered addressRUE du PONT, 24750 Trélissac

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DENISE VIGIERdissolved FERNAND OLGIATIactive INDIVISION BOUIX-PICASSO CHEVILLOTTEactive INDIVISION CHANE SING GUAN - LEUNG YUT FONGactive INDIVISION CHAUVE CHARETactive INDIVISION GIANNORSI GURDJIANactive INDIVISION GONZALEZ DE SAUZAactive INDIVISION HERVE LE PITEactive INDIVISION INACIO FROVILactive INDIVISION LACROIX BECQUARTactive INDIVISION PERCHET PERARDactive INDIVISION PICHON / GONGUET ANNICK ET CHRISTINEdissolved JEAN-NOEL PICHONdissolved JEAN-PIERRE GERVAISactive JO'UP CLIMBINGactive LAURENT MARSONactive MARC JEAN PASCAL LORANDactive NATHALIE MARIE GUYONNE BOISSONNETactive [ND]active [ND]active

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100