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Sole trader dossier

PATRICE EMILE DANIEL POULLAIN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529511529 · 529511529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICE EMILE DANIEL POULLAIN

fr_inpi

Registration529511529

fr_inpi

Statusactive

fr_inpi

Incorporated2011-01-01

fr_inpi

Registered address3 RUE JACQUES DAGUERRE, 92500 RUEIL-MALMAISON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHA IKEZBIdissolved BB EDENdissolved BEYOND #NAKOBETAYOactive BEYOND PRIMEactive BEYOND VOIS PAS CAactive EDEN EVENTSactive EMMA MARIE SIMONE CHABOTactive GLOBAL BATIMENTdissolved INSOLITE PARISactive JEAN-CLAUDE NICOLAS DAWAactive JUNIOR EMMMANUEL DAWAdissolved LEILA BEDDAactive MAELEEN MARIE-LUCIE GRIBOINEdissolved [ND]dissolved [ND]active [ND]active SARL DMSdissolved SHERIF EL DESOUKYdissolved SOPHIE NERINCXdissolved TAHAR BOUKRAAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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