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Sole trader dossier

ALAIN POINSOT

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-347984783 · 347984783 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN POINSOT

fr_inpi

Registration347984783

fr_inpi

Statusactive

fr_inpi

Incorporated1970-01-01

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Registered address84 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACHILLE BALIdissolved ALBERT NGUYEN VAN MUIdissolved ANDREA SANTA BARRIEREdissolved ANDRE PESENTI-ROSSIdissolved ANTOINE FLORENT MARC JASPARDactive ARTS ET JARDINSactive CECILE CHALLIERactive CLAUDE FLOQUETdissolved Cleo Baliactive CUMBIA BAMB' ASSOactive DARO-STALDER DAROactive EURL LM CONSEILdissolved FENDLER SEEMULLER ARCHITECTESactive FRANK LEROMAINdissolved HOOKERdissolved INTERFAIREactive JACQUES LEONARDdissolved JCMB CONSULTINGactive LA PAREDREactive L'ART SE LIVREactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100