DOSSIERS / MARIE CHARLOTTE POUBLAN
← SearchExport PDF
Sole trader dossier

MARIE CHARLOTTE POUBLAN

FRANCE · SOLE TRADER · INCORPORATED 2015-07-30
KYBE ID: FR-810616995 · 810616995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE CHARLOTTE POUBLAN
fr_inpi
810616995
fr_inpi
dissolved
fr_inpi
2015-07-30
fr_inpi
1 PL GAMBETTA, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE JEAN MARIE PUYTORACdissolvedAntonin Jules Valentin LamazeactiveCAROLINE MARIE-ANNE PRUILHactiveCHRISTINE SIRDETdissolvedDARQPA CONSULTINGdissolvedDE MONTMEGE ET CAVALIERdissolvedGENEVIEVE MARIE LARROQUEactiveJEAN CAVALIERactiveLINDAdissolvedLucie Chomettonactive[ND]active[ND]activeOPHELIE ROMAGNYactiveOPTIQUE GAMBETTA SAdissolvedPARCS ACTIVITE CHATEAU ROUQUEYdissolvedRamzi Abdelmoundjed ZiadnaactiveSAS AVENUE DES ALIZESactiveSCI ARGUIN 2dissolvedSCI CARALEMdissolvedSCI D ARGUINdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100