DOSSIERS / MARCEL POISSON
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Sole trader dossier

MARCEL POISSON

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-601139801 · 601139801 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL POISSON
fr_inpi
601139801
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1997-01-01
fr_inpi
4 RUE DE BUCI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMORINOdissolvedASSOC DU FESTIVAL INTERN MULTIMEDIASactiveAVELINO PONSdissolvedB2SdissolvedBANGIUP SCdissolvedBANPUPETdissolvedBC LAKE CONSULTINGactiveBERTRAND POL ANDRE PARIATactiveC P GactiveDEYGOUT CHLOE-DEYGOUT MATHIAS ET DEYGOUT RACHELactiveELEVIA MANAGEMENT SASactiveELSA MARIA GWENOLA RAVERDYdissolvedEMMANUELLE MICHAUXactiveGRAPHIC PROCEDEdissolvedGROUNDdissolvedINIMITABLEdissolvedJEAN-MARC NAKACHEdissolvedLA DRECHERIEactiveNICOLE VENOTdissolvedOlivia Françoise Nicole Delpierreactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MARCEL POISSON (principal) matches PEP Marcel Poisson — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off