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Sole trader dossier

EMILE PAUL CLEMENT POIVET

FRANCE · SOLE TRADER · INCORPORATED 2015-08-15
KYBE ID: FR-815019617 · 815019617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILE PAUL CLEMENT POIVET

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Registration815019617

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Statusactive

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Incorporated2015-08-15

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Registered address79 AV DE SAINT-CLOUD, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN POIVETactive ATELIER SOTAdissolved CEDRIC LEFEVREactive CVC ENERGIEactive DANYELA MARIE SIBILLEdissolved DOMINIQUE RIGAUDdissolved DOMUS FAMILIAEdissolved FBLL MEDIAdissolved GERONIMOdissolved HENGAC CONSEILSdissolved JEROME JEAN-MARIE LILIAN LEOPOLD ACHTEdissolved JUMBLR APPdissolved LAURETTE NAPOLEONEactive MARC ROUXactive Mathieu Francois noel Gaillabaudactive MATHILDE LULLactive MUHAMAD AMIRRUL AMIN BIN MOHAMAD ZAIDdissolved [ND]dissolved [ND]dissolved [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100