DOSSIERS / CLAUDE JEAN POULLET
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Sole trader dossier

CLAUDE JEAN POULLET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318420833 · 318420833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE JEAN POULLET
fr_inpi
318420833
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
SCHOELCHER, 97114 TROIS RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIX ETIENNE ROMUALDactiveANICET CLAUDIUS CLAIRMONTactiveAUGUSTE CHRISTOPHEdissolvedCALIXTE DELANNAYdissolvedCHARLES AMEDEE ZOZIOdissolvedCO-EXPLOIATION SERINactiveDHAMPATTIAH SECURITE GARDIENNAGE PATROUIdissolvedEURL SEGRETTIER MARIE-FRANCEdissolvedEUSTACHE GEORGES LAVITALdissolvedEVELYNE LEONIDE BRUREAUdissolvedFIDELIN OCULI MAQUETdissolvedFRED PATRICE CARRIEREdissolvedGWADLOUP' GESTION EXTERNALISATION DES SERVICESactiveHEHIETTE VANDALdissolvedJEAN AIME GASPARDdissolvedJEAN JOSEPH DORVILLEdissolvedJEAN-YVES ADOLPHEdissolvedJOSEE NICAISE ROMUALDdissolvedJULES AMBROISE ROCHdissolvedKARU FLY ASSOCIATION D AIDE D ACCOMPAGNEMENT ET DE SOLIDARITEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100