DOSSIERS / JACQUES POPINET
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Sole trader dossier

JACQUES POPINET

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-379572498 · 379572498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES POPINET
fr_inpi
379572498
fr_inpi
active
fr_inpi
1990-06-01
fr_inpi
75 RUE GENERAL GIRAUD, CLINIQUE DU RENAISON, 42300 ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Ameur OUNAIESactiveBERNARD MORANDactiveCAROLINE BROCHIERactiveCHARLES JOSEPH FRANCOIS MORELdissolvedCHARLOTTE MARIE CLAR LAMARCHEactiveDAVID CLEVENOTactiveDAVID FORTIER-BEAULIEUactiveDENIS MARC ALBERT MULLERdissolvedDOCTEUR PATRICE GARDELdissolvedDOMINIQUE LAROCHEdissolvedELISA AMADIEUdissolvedFABRICE CHARLESactiveGERARD VEILLASdissolvedGILLES SERRAILLEdissolvedGUY PIERRE BUISSONdissolvedJACQUES TOISONdissolvedJEAN EMILE MARGOTTONdissolvedKlint DajkoactiveLUC JACQUES DE FORSANZdissolvedMAHMOUD EL MAHMOUDdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100