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Sole trader dossier

OLIVIER JEAN CLAUDE POUPONNEAU

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-839967155 · 839967155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER JEAN CLAUDE POUPONNEAU

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Registration839967155

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Statusactive

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Incorporated2018-01-01

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Registered address16 RUE DES DEUX GARES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION LA GAZETTE DU CANALactive BAT NAactive BRAC SAAJANdissolved Deborah Giraudactive DUSTARSdissolved FABIEN DESPREZactive GERARD GLEMAINdissolved HOLDING LAURE PAGESactive KHADIJA AND BROTHERSdissolved LAURENT RIAHIdissolved [ND]active [ND]active NEW IMAGEactive OFFICE NATION DEVEL TOURISMEdissolved RADI ANT BDdissolved RENEE ALCOVERROdissolved RICHARD LAIGREdissolved S.A.Dactive SAMUEL SADOUNactive SASI COMMUNITYactive

+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