DOSSIERS / JOSEPH POULLEAU
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Sole trader dossier

JOSEPH POULLEAU

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-327799227 · 327799227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH POULLEAU
fr_inpi
327799227
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
21340 MOLINOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS BOUSSARDdissolvedANGELE BENEdissolvedANNE MARIE THERESE GAGNEPAINdissolvedASS BOURG BIEN ETRE BONNE MINEactiveBERNARD POULLEAUdissolvedCATHERINE COCHETdissolvedCHRISTIAN JOCELYN POULLEAUdissolvedCLU DE LOISIRS DE MOLINOTdissolvedDAMIEN OLIVIER BARBERETdissolvedDENISE BOUILLOTdissolvedHENRI POULLEAUdissolvedJEAN CARREactiveJEAN LUC BOUSSARDactiveJEAN NOEL JEAN-NOEL LAVIERdissolvedJOSETTE TOBLERactiveLA PREVOYANTE SOCIETE COOPERATIVEdissolvedMICHEL GABRIEL MARIU REVENUactiveMICHEL ROYdissolvedPASCAL BERNARD GAGNEPAINdissolvedPAUL BOUSSARDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100