DOSSIERS / CLEMENT POULET
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Sole trader dossier

CLEMENT POULET

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804296739 · 804296739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT POULET
fr_inpi
804296739
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
LE BOURG, 69430 DEUX-GROSNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE DU REGROUPEMENT PEDAGOGIQUE INTERCOMMUNAL AVENAS-OUROUXactiveANDRE MARTINactiveANIMATIONS LOISIRS RENCONTRES LES GENETSactiveBEN FREDJ LABIADHdissolvedCINDY NADIA LADREYTdissolvedCLAUDIUS ROGER DESROCHESactiveCOMMUNE D AVENASdissolvedCOMMUNE DE TRADESdissolvedDANIEL ROUXdissolvedDIDIER HENRI ERNEST CROZETdissolvedENDER CINIERdissolvedFRANCK MOIZYdissolvedFREDERIC BONNETAINdissolvedGEORGES CLEMENTdissolvedGERARD GAUTHIERdissolvedGERARD TRIBOULETdissolvedGILBERT JACQUES GLIZEdissolvedGROUPEMENT FORESTIER DE LA SERVEactiveHENRI BAUDRYactiveISABELLE MARIE JEANNE VIGNONdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100