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Sole trader dossier

EMILE POISSON

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-788324663 · 788324663 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameEMILE POISSON

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Registration788324663

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Statusactive

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Incorporated1965-12-25

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Registered address26 RUE HOCHE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADEL MALIK ANNABIdissolved C.E.B ASSOCIESdissolved INFINI'TIFdissolved LEGENDEdissolved LEGENDE FOODdissolved MARIO FERNANDO AMARALdissolved MAURICE ALBERT BISCHOFFdissolved ML FOODdissolved MOHAMED ANIS MADDIdissolved MOHAMED MANSOURIdissolved [ND]dissolved PAULETTE JAEGERdissolved PIZ IVRYactive PNS PIZZAactive SARL LYNDAdissolved VINNY & FOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

EMILE POISSON (principal) matches PEP Émile Poisson — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMILE POISSON (principal) matches PEP Émile Poisson — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100