DOSSIERS / SIMON POUPARD
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Sole trader dossier

SIMON POUPARD

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-524105277 · 524105277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMON POUPARD
fr_inpi
524105277
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
35 RUE PIERRE LHOMME, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTINE EYNAUD TRANSITIONSdissolvedDASSAS-CORESPAdissolvedDASSAS CORPORATEdissolvedDASSAS MOTIVATIONdissolvedINDIVISION CREITZ - M'BAREKactiveJEAN-PIERRE FILLAULTactiveLAURENT AMELINactiveLAURENT GRESSARDactiveLAURENT ROUVREAUactiveLELIEVRE MANSSOURactiveLOUIS PIERRE GEORGES CONDUCHEdissolvedMEDIALPHAdissolvedMICHEL DANIEL RENE EYNAUDactivePEYRAT & ASSOCIES-HORSMEDIAdissolvedPHILIPPE LOUIS GABRIEL RUELactiveRUPP CONTREactiveSYND COPRO DU 35 RUE PIERRE LHOMMEactiveTHE QUEENS BANDactiveTURBULENCESdissolvedZAHARA BARAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100