DOSSIERS / SEBASTIEN JOSEPH POUPEAU
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Sole trader dossier

SEBASTIEN JOSEPH POUPEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-12-08
KYBE ID: FR-538984709 · 538984709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SEBASTIEN JOSEPH POUPEAU
fr_inpi
538984709
fr_inpi
dissolved
fr_inpi
2022-12-08
fr_inpi
PL DU 8 MAI, 41120 LE CONTROIS-EN-SOLOGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS THEATRALE ET CULTURELLE LA LICORNEdissolvedBRIGITTE BRINETdissolvedCENTRE COMMUNAL D' ACTION SOCIALEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES DUVILdissolvedCLUB DE TENNIS DE TABLE CONTROISactiveCOMITE DES FETES CONTROISactiveCOMMUNE DE CONTRESdissolvedCOMMUNE DE LE CONTROIS-EN-SOLOGNEactiveCONFRERIE DES MANGEUX D'ESPARGES DE SOLOGNEactiveCORSICA 41 - CENTRE VAL DE LOIRE (CORSICA 41 - CVL)activeJEAN-BAPTISTE PIERRE TROCHUdissolvedJEANNE DUCROCQdissolvedKARATE CLUB SOLOGNEactiveLES FOULEES CONTROISESactiveMAGDALENA GARANDdissolvedMARCELLE CHRISTIANYdissolvedMARCELLE CHRISTIANYdissolvedMONIQUE FOURGEAUDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100