KYBE — See who's really behind any company

Sole trader dossier

JOSEPH SYLVAIN POULIN

FRANCE · SOLE TRADER · INCORPORATED 2003-12-12
KYBE ID: FR-398419473 · 398419473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSEPH SYLVAIN POULIN

fr_inpi

Registration398419473

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-12-12

fr_inpi

Registered addressQUA MORNE HONORE, 97211 RIVIERE-PILOTE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINE STANISLAS FERREREdissolved B-COMdissolved BERNARD GUY MARIE LOUISEdissolved BERTHE ARISTIDE SAINT-PIERREdissolved CLIMART'dissolved EAZY DRIVEactive EDEN PLANTESdissolved EMERAUDE FNactive FANFARE SUD ECHOactive FMC SERVICESdissolved FRANCIS MARIE-ANGELIQUEdissolved FRANTZ DOMINIQUE HONOREdissolved GUYLAINE SUZANNE ROCdissolved JLCLdissolved JOCELYN LOUIS HONOREdissolved KATARINA JUDCAELLE PITTONactive LAURENT CLAUDE JOULINactive [ND]active NICOLAS MATHIEU HONOREdissolved OPTIBATdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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