DOSSIERS / CLAUDINE POUPIN
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Sole trader dossier

CLAUDINE POUPIN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-381077767 · 381077767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE POUPIN
fr_inpi
381077767
fr_inpi
active
fr_inpi
1990-07-01
fr_inpi
31530 LE CASTERA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUGUSTE ANDRE AUZERICactiveAUGUSTINE MARIE BESSIERESactiveCHRISTIAN GEORGESdissolvedCHRISTIAN LORENZOactiveCLAUDE BAYLACdissolvedCOMITE DES FETES DU CASTERAactiveDANIEL YVES MAX AZIMONTdissolvedDIDIER AZIMONTactiveFRANCOISE LOUISE JEA FOURNIEactiveGEORGES HENRI MONGAYdissolvedJC CONSULTANTSdissolvedJEAN-CLAUDE RANSANactiveJEANINE IRMA MAZERESdissolvedJEAN MARC FOREYdissolvedJEAN PIERRE COURTAISdissolvedJOSETTE KLEINdissolvedLES HERITIERS BACQUE BATTAGESdissolvedMARCEL LAFONTdissolvedMARIA BERTHE BELLIARDIdissolvedMARIE-LOUISE CABIROLactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100