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Sole trader dossier

FREDDY POIRIER

FRANCE · SOLE TRADER · INCORPORATED 2014-05-02
KYBE ID: FR-802024539 · 802024539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDDY POIRIER

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Registration802024539

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Statusdissolved

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Incorporated2014-05-02

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Registered address4 RUE DU POULIGUEN, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHCENE CHENIKIdissolved ANICET RICHARD BANOUKEPAdissolved ASSOCIATION DOUNIAactive BRUNO FRANCOISdissolved DENIS PASQUIERdissolved EHOUMAN HYACINTHE SERGEdissolved EURL SOYDEMIRdissolved GERARD ARSENE SADIEdissolved IDEA'Lactive LA MAMARAZZA RECREATIONactive LUCIEN AGUdissolved MARION VALENTINE JESSICA HOLLARDactive MICHEL MARIE JOSEPH RIOdissolved MOHAMED JABEURdissolved MUSTAPHA BOURASdissolved [ND]dissolved [ND]active [ND]active NICULINA COSTACHEdissolved PASCALE COUSINdissolved

+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