DOSSIERS / THOMAS POINSARD
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Sole trader dossier

THOMAS POINSARD

FRANCE · SOLE TRADER
KYBE ID: FR-789011335 · 789011335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS POINSARD
fr_inpi
789011335
fr_inpi
active
fr_inpi
41 RUE de la Charité, 69002 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION 2AactiveCHARLES HEITZdissolvedCOPROPRIETEactiveEliot PUISSANTactiveENGUERRAND FABRICE YANN WLADIMIR SAMINADINdissolvedERNEST ETIENNE VIOUXdissolvedESTER ABSHALOMdissolvedESTHER HARDEMANdissolvedETIENNE ALEXANDRE DE CHERISEYdissolvedFLORIAN NICOLAS GIRARDdissolvedFRANCIS BALLIGANDdissolvedHCUPdissolvedMA STRATEGIE PATRIMONIALEactiveML AGENCEMENTactive[ND]dissolved[ND]activePHINIVI PIERRE IIdissolvedSCI TIBURCE 21dissolvedTHEO FABRICE MICHEL TSANGARYdissolvedVINCENT EUGENE TIBURCE CARRIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100