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Sole trader dossier

JEAN LUC POISSON

FRANCE · SOLE TRADER · INCORPORATED 2008-09-27
KYBE ID: FR-508740305 · 508740305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LUC POISSON

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Registration508740305

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Statusactive

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Incorporated2008-09-27

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Registered address142 RUE DU FAUBOURG BANNIER, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

CESAR VIEIRAdissolved CHARLY MICHELdissolved CHEVREUX GIRARDdissolved CHRISTIANNE MARIE BERNARDactive CHRISTOPHE ROGER VALOMERdissolved DANIEL HUMBERTactive ERIC PAPINactive GENEVIEVE BAUDRANactive HENRI HURLINdissolved JEAN BAPTISTE JEAN-BAPTISTE MARIE PELOTdissolved JEAN PIERRE BUCHONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100