DOSSIERS / CLAIRE ALICE MARGUERITE POISOT
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Sole trader dossier

CLAIRE ALICE MARGUERITE POISOT

FRANCE · SOLE TRADER · INCORPORATED 1981-08-01
KYBE ID: FR-327871166 · 327871166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAIRE ALICE MARGUERITE POISOT
fr_inpi
327871166
fr_inpi
dissolved
fr_inpi
1981-08-01
fr_inpi
21320 POUILLY-EN-AUXOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AGNES BRUNactiveALBERT PATRIARCHEdissolvedAMICALE DES MYOSOTISactiveANDRE ROCLOREactiveANDRE VENTALONdissolvedARTHUR CAMPANATOactiveASS DES COMBATTANTS PRISONNIERS DE GUERRE DE LA COTE D ORactiveASS GESTION LOGEM FOYER POUILLY EN AUXOIdissolvedASS LOC ADMR CANTON DE POUILLY EN AUXOISactiveBADMINTON-CLUB DE POUILLY-EN-AUXOIS (BCP)activeBERNARD ROUHETTEdissolvedBTM TRAITEURSdissolvedCHARLES GUIGNARDactiveCHRISTEL LEON NOIREAUT-CHRISTEL LEONIEdissolvedCOMICE AGRICOLE DE POUILLY EN AUXOISactiveCOMITE DE JUMELAGE DE POUILLY EN AUXOIS-LENNINGENactiveCTRE COM ACTION SOCIALE DE POUILLY-EN-AUactiveDANIEL POTTIERdissolvedEGLISE PAROISSEdissolvedELISABETH CONSTANCE VILLARDdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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