DOSSIERS / CAROLINE IDA TAMAR SIMONDS
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Sole trader dossier

Caroline Ida Tamar SIMONDS

FRANCE · SOLE TRADER · INCORPORATED 2025-10-28
KYBE ID: FR-993221720 · 993221720 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Caroline Ida Tamar SIMONDS
fr_inpi
993221720
fr_inpi
active
fr_inpi
2025-10-28
fr_inpi
26 RUE EDOUARD VAILLANT, 93170 Bagnolet
fr_inpi

Companies at this address

69 total

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

AIDE BADAKHSHAN SOLIDARITEactiveATMANdissolvedAZIZA IMMOBILIERdissolvedBAT.MANdissolvedBOLVADINEdissolvedCHANTAL MARIE FRANCE HENRIETTE PARRETactiveCOMPAGNIE DE L'OISEAU TORNADEactiveCTRE RECH INNOVAT CHAMP SOCIAL FORMATIONactiveDANIEL FABRICE ANNEQUINactiveDANIEL RENAUD BERTONactiveDJOUHER SLAIMactiveDU BREIL DE PONTBRIANDactiveEGEMEN KARABULUTdissolvedELYNOR DAHANdissolvedEREN GUVENIRactiveFATIHA BARGUIdissolvedFATIHA BEKRALASdissolvedGREEN 2 SLdissolvedIWEBMASTERdissolvedJAMES PATRICK LOUGHRANactive

+49 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100