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Sole trader dossier

ETIENNE MICHEL POULET

FRANCE · SOLE TRADER · INCORPORATED 1993-05-03
KYBE ID: FR-391217189 · 391217189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameETIENNE MICHEL POULET

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Registration391217189

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Statusactive

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Incorporated1993-05-03

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Registered address57 RUE DE LA ROQUETTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALI MAKHLOUFdissolved ANDEUSdissolved ARTEMISdissolved CLAIRE LATTANZIO DESIGN D'INTERIEURdissolved CLAUDINE BARADUCdissolved GDIDSANTEactive GROUPE Mdissolved HUGO MENDICOUAGUEdissolved LTB FRANCEdissolved MASSARDactive MATHIEU-LATTANZIOdissolved MBCJactive M. MAZAGdissolved MOKHTAR MAKHLOUFdissolved MOKHTAR MAKHLOUFdissolved MURIEL COHENdissolved [ND]active [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100