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Sole trader dossier

JEAN CLAUDE POULET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784708414 · 784708414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE POULET

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Registration784708414

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Statusactive

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Incorporated1900-01-01

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Registered address121 AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

121 WAGRAMdissolved 36 RUE CARNOTactive ALISSONdissolved ANNE HELENE FELTAINactive BERRI-HAUSSMANN 165dissolved BLEU CITRONdissolved ECB IMMOBILIERactive LA LISERAIEdissolved MIGEVAS CONSULTINGactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active SCI 14 CHENEAUXactive SCI 178 RUE COURCELLESactive SCI 4 GENERAL CATROUXdissolved SCI 4 MARCHE SAINT HONOREdissolved SCI 5 THANN MONCEAUactive SCI 66 BOULEVARD DE COURCELLESactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100