DOSSIERS / FABRICE POISEAU
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Sole trader dossier

FABRICE POISEAU

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-412486227 · 412486227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE POISEAU
fr_inpi
412486227
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
21 AV CHARRAS, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDALLAH BEN AMMARdissolvedAHMED ZAITOUNIdissolvedAHMET OZTURKdissolvedBABINO.TELactiveBOUCHRA EL MJABBERdissolvedCAPADOCCE CHEZ KELLECIdissolvedCATHERINE HUGUETTE JANINE GUILLAUMEactiveDJ PIZZAdissolvedEUROPE TIRAGE GRAPHISMESdissolvedFATIHA BEN BAHORdissolvedGHRIB MANSOUR ET ADOUANI MUSTAPHAdissolvedHAMMARA BERROUKECHEdissolvedHENRIETTE MUSSAdissolvedKHALID ARROUMdissolvedKHELIFA CHERIETdissolvedLE BOSPHOREdissolvedLILIA SOUISSIdissolvedMOURAD AMMARdissolvedOZLEM TOPACdissolvedPALLUT BUFFET ACAPULCOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100