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Sole trader dossier

JEAN FRANCOIS POULY

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-818479826 · 818479826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN FRANCOIS POULY

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Registration818479826

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Statusactive

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Incorporated2015-01-01

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Registered address7 RUE VOLTAIRE, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Ahmad SHARIFactive BENOIT VERNAYdissolved CATHERINE GOURDYdissolved COPROPRIETEactive DANIELE PERONNETdissolved EURL L'IMMOBILIERE STEPHANOISEdissolved FRANCOIS RUSSELdissolved JACQUES CHARLES BOUIXdissolved JEAN COUDRYdissolved KARIM FERNAND SAHLIdissolved MARJO ELEZIdissolved MICHEL ANDRE DEPIERREdissolved MICHEL ROUCHONdissolved [ND]active [ND]active PATRICK GRANJARDdissolved P BONNEFOYdissolved PHILIPPE CHAUDdissolved ROKIA REBAIdissolved SCI DU COLLEGEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100