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Sole trader dossier

CESAR MANUEL POIRRIER

FRANCE · SOLE TRADER · INCORPORATED 2015-11-15
KYBE ID: FR-814681979 · 814681979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCESAR MANUEL POIRRIER

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Registration814681979

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Statusactive

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Incorporated2015-11-15

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Registered address7 RUE CELS, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACELSactive ANGELA WECHNERactive ARCHIMONIALdissolved ATELIER CELSactive CLAIRE MARINactive DALILA REZZOUGdissolved EUC CLUBHOUSEdissolved JEAN-CLAUDE CHAPPELETactive JEAN HARVEYdissolved LES AVENTURIERS DE LA WHEELactive MARIANNE BAFFIERdissolved M MARTINdissolved [ND]dissolved NICOLAS SOULIERdissolved PIERRE TREMBLAYdissolved ROBERT DELINdissolved SARA MARTINEZactive SCI CELLSdissolved VICTOR KALCZUGAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100