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Sole trader dossier

GILBERT EMILE JOSEPH POITRAY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349354993 · 349354993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILBERT EMILE JOSEPH POITRAY

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Registration349354993

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Statusdissolved

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Incorporated1989-01-01

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Registered address76940 ARELAUNE-EN-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANDRE ROGER RIEFFdissolved ANNE MARIE AUGUSTINE CRETONdissolved ANTOINETTE DUPARCdissolved ASS SPORTIVE BROTONNE LA MAILLERAYEdissolved CAMILLE MERCIERactive CH SYND DES MARCHANDS DE BOISdissolved COLETTE MARIE-CLAUDE DESERTdissolved DYNAMISME ET AMITIEactive ETABLISSEMENTS JULES ALLIGIERactive ETIENNE CHARLES AUGUSTE MAILLARDdissolved FRANCIS ANDRE JOSEPH COQUINactive FRANCIS DELAFENETREdissolved FRANCIS ETIENNE PAUL MAILLARDdissolved GERARD FRANCOIS LUCIEN FROMENTdissolved GERMAIN BAUDOUINactive HONORE BEAUDOINdissolved HONORE ET CIEdissolved JEAN CLAUDE GERARDdissolved JEAN CLAUDE MASTEAUdissolved JEANINE DESRUESdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100