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Sole trader dossier

LUCIEN EMILE PAUL POUJOL

FRANCE · SOLE TRADER · INCORPORATED 2015-07-04
KYBE ID: FR-812561348 · 812561348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIEN EMILE PAUL POUJOL

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Registration812561348

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Statusactive

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Incorporated2015-07-04

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Registered address29 RUE DES MARTYRS, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CHARLES BALLADURdissolved CLAIRE FRANCOISE LAPERROUSAZdissolved COLETTE CHAUVETdissolved DARRYL MONTLOUISdissolved EB OPTIQUEdissolved ELSHRKAWYactive FELIX BALLADURactive FLORENCE ROBERTactive GASTON NOURRYdissolved HA PERFORMANCESdissolved KAHINA KHIMOUNEdissolved MICHELE RIGAUDdissolved MIHOKO MURADATEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100