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Sole trader dossier

JULIE REBECCA EMMANUELLE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 2016-07-30
KYBE ID: FR-822619797 · 822619797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIE REBECCA EMMANUELLE POULAIN

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Registration822619797

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Statusactive

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Incorporated2016-07-30

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Registered address22 RUE BERGERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AURELIE BRULEactive BAHA EDDINE BEN YOUSSEFactive CHARLES-ERIC EDWARDSdissolved CIPAKactive CLAIRE RICARDactive CLAUDE SEGALLactive COPR 22 RUE BERGERE ET ANGLE 4 R DE TREVISSEactive DECOCERAM SAdissolved DESERT FOR LIFEactive JOEL SIPOSdissolved LELIA PRODUCTIONSactive MAURICE LEVYdissolved MESSAGERIES CENTRALES LIVRE 88dissolved MICHEL MARIE HERISSAYdissolved NATALIA PLAMADIALA-KIRITCHENCOactive [ND]active [ND]dissolved [ND]dissolved [ND]active SCI ARLOCHdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100