DOSSIERS / EMILE POISSON
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Sole trader dossier

EMILE POISSON

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310319272 · 310319272 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
EMILE POISSON
fr_inpi
310319272
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1992-09-05
fr_inpi
243 B BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADVANCE TECHNOLOGIE DISTRIBUTIONactiveALAIN DELOUISdissolvedALAIN HERBELINactiveA L S CONSEILactiveASONA EVENTdissolvedCOME TO THE WORLDdissolvedDAVID SILVA MACHADOactiveDEZED PRODUCTIONSdissolvedENTREPRISE J J ROUSSEAU CIEdissolvedEUROPE EDITIONdissolvedFAROUK YALAdissolvedFRANCE NEGOCE DEMOLITIONactiveFRANCE RESIDENCES LOISIRSdissolvedINSTITUT RELATIONS HUMAINESdissolvedINTER COURSES TRANSPORTSdissolvedKAEL HAIR AND BEAUTYdissolvedKORNER PUBLISHING GROUPdissolvedMARIE-LAURE MICHELINE LUCIANOactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

EMILE POISSON (principal) matches PEP Émile Poisson — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMILE POISSON (principal) matches PEP Émile Poisson — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off