DOSSIERS / CYRIAC DONALD POUPINEL DE VALENCE
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Sole trader dossier

CYRIAC DONALD POUPINEL DE VALENCE

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512995820 · 512995820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIAC DONALD POUPINEL DE VALENCE
fr_inpi
512995820
fr_inpi
active
fr_inpi
2009-05-01
fr_inpi
34 AV DE SUFFREN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
5 & SENS COMPANYdissolvedALISA FILMSactiveALOYS DE LOBKOWICZdissolvedATELIER 34activeAUDE MARIE JEANNE SUZANNE CHEVALLIERdissolvedBRAHIM KHALDIdissolvedCHLOE LEA FRANCISCIactiveCLAUDE LEVY-RUEFFactiveDANIEL BERNARD HENRI VITRYactiveEMMANUEL HASSOUNdissolvedGROUPEMENT FORESTIER DE FALGUIERESdissolvedJACQUES BREGENTdissolvedJR CAB PRESTIGEdissolvedLEO BERELLINI ARCHITECTEactiveLEOTERIO BERELLINIactiveLE PERCHOIRactiveLOUNA DEKKERactiveMICHEL BENZIMRAdissolvedMICHEL MARCEL BRESSONactiveMOHAMED AMOUCHdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100