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Sole trader dossier

DEBORAH JEANNE MARIA MADELEINE POIROT

FRANCE · SOLE TRADER · INCORPORATED 2009-08-31
KYBE ID: FR-514331123 · 514331123 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEBORAH JEANNE MARIA MADELEINE POIROT

fr_inpi

Registration514331123

fr_inpi

Statusactive

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Incorporated2009-08-31

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Registered address3 RUE DE MAILLY, 69300 CALUIRE-ET-CUIRE

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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.

4Gactive ACCOMPTISactive AECBD - AUDIT & EXPERTISE COMPTABLE BERNARD DUBOUCHETdissolved APOGEE OFFICEdissolved ASCOPdissolved BATILAUBdissolved BEAUVAL 89 SASdissolved CAPYdissolved CARA DAMIRONdissolved CIFRA VERAactive COMPAGNIE DE LA CHIOURMEdissolved CONSEIL DEPARTEMENTAL DE L'ORDRE DES SAGES-FEMMES DU RHONEactive COTE GESTION PRIVEEdissolved DANSE ET ARABESQUEdissolved DEMAILLY IIdissolved EFFICIENCY CONSEILdissolved EURL ESPACE KINESIOdissolved EXERCICES DE STYLE PRODUCTIONactive F.A.B.active FEINMETALL FRANCEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

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