DOSSIERS / MARCEL POISSON
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Sole trader dossier

MARCEL POISSON

FRANCE · SOLE TRADER
KYBE ID: FR-780910097 · 780910097 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL POISSON
fr_inpi
780910097
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE PARIS, 50600 SAINT-HILAIRE-DU-HARCOUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABATTOIRS DE ST HILAIRE DU HARCOUETdissolvedBIBLIOTHEQUE CENTRE DOCUMENTAIREactiveCHRISTIANE CLAUDE FERMINdissolvedFRANCIS GOUDALdissolvedINDIVISION JENVRINactiveJEAN LOUIS SAVARY-HUETdissolvedJEAN MARIE LONGERAYdissolvedMARYANNICK FOUASSEdissolvedMICHEL HESLOUINdissolvedNICOLAS FRANCOIS HENRI PANNIERdissolvedPHILIPPE JEAN CLAUDE JEAN-CLAUDE MICHELdissolvedPIERRE FERNAND GEORGES DAUFOUYdissolvedPIERRE GAUTIERdissolvedPIERRE HAMELINdissolvedRENE ANDRE JACQUES BESNIERdissolvedROMAIN JEHANdissolvedSERVICE VACHERS REMPLACEMENTdissolvedSERVICE VACHERS REMPLACEMENTdissolvedSIMONE LECOQdissolvedSOC BOCAGE NORMANDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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