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Sole trader dossier

JEAN-MARIE POUILHE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-30
KYBE ID: FR-381265693 · 381265693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARIE POUILHE

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Registration381265693

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Statusactive

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Incorporated1991-01-30

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Registered address104 RUE DE LA FOLIE-MERICOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARNO DESIGNdissolved BAS DE CASSEdissolved BENDAY DIGIT COMPANYdissolved BENOIT MIGNON FALIZEactive CAMILLE TEULIERactive DABBENE-LAFOY AVOCATSactive ETABLISSEMENTS BRETTNACHERdissolved FOLIE MERICOURTdissolved HATCH OSactive HELENE DUFIET SAINT-AOUSTEactive Herinirina Patrick Rakotondrajaoactive ISAO LLORENS ISHIKAWAdissolved JNLBdissolved JULES HANDSCHINdissolved KEI TRIPKOVICdissolved LAURA LAURA SCHICHVARGERdissolved LEANIFICATEURdissolved [ND]dissolved [ND]active PROJECT IMMOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100