DOSSIERS / JOSEPH POULLILIAN
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Sole trader dossier

JOSEPH POULLILIAN

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-386642433 · 386642433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH POULLILIAN
fr_inpi
386642433
fr_inpi
active
fr_inpi
1963-01-01
fr_inpi
RUE HIPPOLYTE FABRE, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ASSOCIATION ENFANCE ET LOISIRSactiveAUDIAS MARTINE VERNETTIdissolvedBERNARD GILLES ANDRE GEORGES LEBOEUFdissolvedBOIS IMPEX S A R LdissolvedCHARLES TEDESCOdissolvedCLAUDE RIVIERAdissolvedCOHEN JEANNE SKELLIdissolvedCOPROPRIETE AMARINOactiveDOROTHEE JANERdissolvedELISABETH MARIE GOUTTdissolvedENTR FREJ NETT ENTRdissolvedERIC YVES REMY ESMINGEAUDdissolvedFELIX CIACCIOdissolvedGILBERT LUCIEN DELBASSEdissolvedJACQUES OVAEREdissolvedJEAN CLAUDE HEBERTdissolvedJEAN ETIENNE ANTOINE FIESCHIdissolvedJEAN PIERRE ESMINGEAUDdissolvedJEAN SOUSANIdissolvedJORGE FERNANDES SIMOESdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100