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Sole trader dossier

AXEL POIRIER

FRANCE · SOLE TRADER · INCORPORATED 2017-07-27
KYBE ID: FR-831612262 · 831612262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAXEL POIRIER

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Registration831612262

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Statusactive

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Incorporated2017-07-27

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Registered address17 RUE DU GROS CHENE, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNICK EMILIENNE VLCEKdissolved AURELIE LHOMMEAUactive BUDOC LESCOPdissolved CLEMENCE GUILBAUDactive DAMIEN RENE YVES BOUTRINactive FRANCOIS LEJEUNEactive GILLES CHRISTOPHE LEBASactive INDIVISION TESTU VERONEactive JEANNE GIRARDactive JULIE CHARLOTTE ODILE MINCHINdissolved JULIEN BENJAMIN FLORIAN BOULAYdissolved LAURENT PIETREdissolved LELIMANTOUR-LAKELactive Mélina GEFFROYactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100