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Sole trader dossier

GAETAN POITEVIN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-21
KYBE ID: FR-809586100 · 809586100 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAETAN POITEVIN

fr_inpi

Registration809586100

fr_inpi

Statusactive

fr_inpi

Incorporated2015-01-21

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Registered address66 RUE grignan, 13001 Marseille

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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.

ADELINE PAULE BEAUPUYactive ALAIN DALLARDdissolved ALAIN JEAN ARMAGANIANdissolved AMBRE CLAIRE REGINE THOMAS AUBERGIERactive ASNBdissolved ASSURANCES R. DE CAMPOU ET FILSdissolved AUXILIAIRE DE L ASSURANCE ET DU CONTENTIEUX TRANSPORTdissolved BERNARD ROUANETdissolved BREDEL R ET D TRESTOT FERRYdissolved C ET S SARLdissolved CHARLOTTE SELLIERactive COLINE GRINDELactive EMILE BERENGUIERdissolved EMILIE LOMBARDdissolved EMMANUEL D ESPARRONactive ENZO RENTdissolved FREDERIC POURRIEREdissolved GIULIA PETITactive HELENE JOUYactive HUGO CADETactive

+35 more

People with significant control

0 people

Name	Role	From	Source

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