DOSSIERS / SIMONE POITEVIN
← SearchExport PDF
Sole trader dossier

SIMONE POITEVIN

FRANCE · SOLE TRADER · INCORPORATED 2008-05-05
KYBE ID: FR-510340847 · 510340847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONE POITEVIN
fr_inpi
510340847
fr_inpi
active
fr_inpi
2008-05-05
fr_inpi
11700 MONTBRUN-DES-CORBIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN NEBOTdissolvedANDRE MATHIEUdissolvedANDRE VERGUESdissolvedANTOINE GONZALVEZdissolvedAUDE FLORENCE TAILLEFERdissolvedBERNARD GALYactiveBONHOURE CONSORTSactiveCHRISTIAN GROC DE SALMIECHdissolvedCLAUDE BOUTETactiveCOM FETES BIENFAISANCE MONTBRactiveDANIELE CAUXactiveEDWIGE COUDIN DE S'PONTactiveEMILE VIDALdissolvedERIC PIERRE CAHUCdissolvedERNEST AUGUSTE LASSALLEdissolvedEVELYNE ACCOdissolvedEVELYNE ARASANZdissolvedFRANCOISE POITEVINdissolvedGILLES DURANDdissolvedGUY MOMMEJAdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100