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Sole trader dossier

ALAIN POUPONNEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-08-03
KYBE ID: FR-347633232 · 347633232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN POUPONNEAU

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Registration347633232

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Statusdissolved

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Incorporated1988-08-03

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Registered address37 RUE STEPHENSON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFZAL MOHAMMADdissolved AISSATOU DIALLOdissolved ASSOCIATION DES ETUDIANTS ET AMIS DU CONGO (ILE-DE-FRANCE)active BARAKATOUdissolved BIGKDOactive Francois Gandonniereactive GILLES BENJALIN POIREEactive GUILLET PIERRE OLIVIERactive HABITACactive MAXIME CLAUDE GEORGE MAXIME ROGERdissolved MOHAMED BEN HADJI BEN MOHAMEDIdissolved MOR NGUERREactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PIERRE-OLIVIER GUILLETdissolved Renaud Gagnonactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100