DOSSIERS / ANNE-MARIE POYET
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Sole trader dossier

ANNE-MARIE POYET

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-434030912 · 434030912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE POYET
fr_inpi
434030912
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
27290 GLOS-SUR-RISLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BALLASTIERES DE GLOS MONTFORTdissolvedBRUNO DANIEL BARONdissolvedCHRISTIANE PERIERdissolvedCONSTR METALLIQUES LE COGUIECdissolvedENTREPRISE DE MONTAGE INDUSTRIELLEdissolvedETABLISSEMENTS VAN HAUDENARDEdissolvedFILATURE DUTHEILdissolvedGUY VANHAUDENARDEdissolvedJACQUES HUVEdissolvedJEAN PERIERdissolvedJEAN VANHAUDENARDEdissolvedMARIE JOSEPH DE DURFORT CIVRAC DE LORGEdissolvedMARIE JOSEPH DE DURFORT CIVRAC DE LORGEactivePAULETTE CHEMINdissolvedPIERRE DENIS AUBLEdissolvedROGER SALAdissolvedSARL GARAGE DE LA RISLEdissolvedSCI ISABELLE CALLEdissolvedSCI LE ROY MOULINdissolvedSUPPORTER CLUB MONTFORTAISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100