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Sole trader dossier

MARC POULENARD

FRANCE · SOLE TRADER · INCORPORATED 2015-01-08
KYBE ID: FR-811895887 · 811895887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC POULENARD

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Registration811895887

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Statusactive

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Incorporated2015-01-08

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Registered address5 RUE DE LA BELLE ETOILE, 91540 ORMOY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AZER GESTIONactive BODIGUELactive D I N Cdissolved EI HUGUES BARRETactive ERTEN AUTOactive FELIX ALONSOactive GASQUE THIERRYactive GEFFARDactive INDIVISION MICHONactive JEAN-PHILIPPE VUYLSTEKEactive LEA POITRENAUDactive LE BORGNEactive LUQUIAUactive MARC VERRIELEactive M.COCAIGN ET MME COLLIOUactive M ET MME COLASactive M ET MME ELIEactive M ET MME FRONTERAdissolved M ET MME GERAYactive M ET MME HUYARD DANIELactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100