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Sole trader dossier

EMMANUEL POYDENOT D ORO DE FONTONX

FRANCE · SOLE TRADER · INCORPORATED 2011-09-15
KYBE ID: FR-532850203 · 532850203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL POYDENOT D ORO DE FONTONX

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Registration532850203

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Statusactive

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Incorporated2011-09-15

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Registered address31 RUE SAINT NICOLAS, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKARIM BOUZIANactive AMEUBLEMENT NANCEIENdissolved ASSOCIATION DEMAIN CITOYENactive ASSOCIATION JAUNE FLOODactive ASSOCIATION LORRAINE TUNISIEactive BASSMASTERactive CYCLOVILLENANCYdissolved INN DESIGN M Cdissolved JEAN CHRISTOPHE TALBIdissolved JEAN MARIE GOULAUDdissolved LILIA CONSULTINGdissolved nasr hammedactive [ND]active NICOLE GUIGNOTdissolved PLANETE CRECHESdissolved SCI A.B.dissolved SERGE THEROLdissolved STWMdissolved THIERRY MASSEdissolved yehia boumazaactive

+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