DOSSIERS / MICHEL PHILIPPE POUCHOULIN
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Sole trader dossier

MICHEL PHILIPPE POUCHOULIN

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-352492987 · 352492987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL PHILIPPE POUCHOULIN
fr_inpi
352492987
fr_inpi
active
fr_inpi
1989-10-02
fr_inpi
87 RUE MARENGO, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A LA MAISONactiveC.D.T.B.activeCHRISTIANE BORDESactiveCHRISTIANE OHRESSERdissolvedEDMONDE LUTTRINGERactiveFRANCK BELLETIERdissolvedGUGLIELMO MARIA RUOCCOdissolvedHAFEZ FAYADdissolvedHAYA KALLASdissolvedHELIOS UNactiveINTERNATIONAL MANAGEMENT TAXE CONSULTANTactiveJIPEHEMdissolvedJULIETTE DOS RAMOS GONCALVESdissolvedLILIANE CHAMCIRKAN ATCHABYdissolvedMARENGO SHELTERdissolvedMARTINE VALLIERactiveMARYSE RIVOIRdissolved[ND]active[ND]dissolvedNOUVEAUX VISAGESactive

+3 more

People with significant control

0 people
NameRoleFromSource

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