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Sole trader dossier

Malo Simonet

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-985038249 · 985038249 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMalo Simonet

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Registration985038249

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Statusactive

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Incorporated2024-03-11

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Registered address10 RUE Alexandra David Neel, 93140 Bondy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CAROL SPENCEactive FEIRIELLE FITOURIactive FRANCOIS PUJOLLEdissolved JACQUES LEGRANDdissolved JEYAPRAGASH JEYANANDANdissolved KHOUILDI BILALdissolved KH TRANSPORTdissolved KIRITHARAN YOGANATHANactive Lionel Glorieuxactive Lynda Cherfaactive MOUSSA BAGAYOKOdissolved [ND]active [ND]dissolved [ND]active [ND]active OUSSAMA FITOURIdissolved PAUL JOAQUIM PAUL JOAQUIM GROSSO BAGAGEMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched