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Sole trader dossier

JORGEN POULSEN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-511131047 · 511131047 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameJORGEN POULSEN

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Registration511131047

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Statusactive

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Incorporated2009-01-01

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Registered address8 AV AUBER, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACROPOLE RENOVATIONdissolved ASTN ZAPPINGdissolved CABINET IMMOBILIER NICEactive GOGUELIactive ITHAQUEdissolved JACQUES GUENOUNdissolved JOSIANE PAJOTdissolved LA JOYEUSE CONCIERGERIEactive LIBRAIRIE HIRLAMdissolved MARGAUX MAUREEN ADRIENNE BOYARDdissolved MC COIFFUREdissolved MONIQUE CHEVALARIAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NHA DO TRONGdissolved NICOLE LILIANE STELLA VITALONIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JORGEN POULSEN (principal) matches PEP Jørgen Poulsen — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JORGEN POULSEN (principal) matches PEP Jørgen Poulsen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100