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Sole trader dossier

ATHENA POILANE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-800130882 · 800130882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameATHENA POILANE

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Registration800130882

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Statusactive

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Incorporated2014-01-01

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Registered address119 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARTHUR GASTON MARCEL DESIRE PIEDdissolved ARTS PAKISTAN HOUSEdissolved BASTIEN SIMON LARDEUXdissolved BENOIT ANTHONY PIERRE SARASINdissolved BOUCHERIE DU CHENEactive HASMdissolved JACQUES SHUactive Katia Nora Ameuractive K-CHIMAEK GONCOURTdissolved LOUIS GUILLAUME ANNE GUERINactive Manon Lhommeactive MARINA ROUGE CONSULTINGdissolved MILOdissolved [ND]active [ND]dissolved [ND]active [ND]active PAUL SIMONNETactive PRIMO VALDINOSIdissolved SAMIAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100