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Sole trader dossier

CHARLOTTE POIX

FRANCE · SOLE TRADER · INCORPORATED 2011-09-27
KYBE ID: FR-534751458 · 534751458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLOTTE POIX

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Registration534751458

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Statusdissolved

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Incorporated2011-09-27

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Registered addressRUE SAINT-MICHEL, 31420 AURIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGG IMMOBILIERdissolved ANGEL EXPOSITOdissolved AURIGNAC SPORTSactive BENOIT BONNEMAISON-FITTEactive BHK DIFFUSIONactive BOURDET DUMAS DOURDETdissolved CEDRIC SOULAactive CELINE VERDIERdissolved CHRISTIAN BUZZICHELLI ET CIEdissolved CLAUDE ANDRE LOUIS HENRI GRANGIERdissolved DOMINIQUE ANDREE DEDIEUdissolved ELISE ESTELLE COURVOISIERactive EMILIE MARIE LAURE ANGLADEactive FABIENNE RAFFIERactive GEORGES RENE CHARLES GIBELINdissolved HERMONGENE DIT EDMON BONNEFOUXdissolved INDIVISION DUPRE XAVIER GEORGESactive JEAN-FRANCOIS JULES PETETINdissolved JEROME BESSETactive LA GOURMANDE D'AURIGNACdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100