Key facts
active[ND]
fr_insee
843646670
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-16
fr_insee
49 RUE CARNOT, 86000 POITIERS
fr_insee
47.99A
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalABMAHMAD NADEEM MOHAMMAD MUNIRBNMCARNOT 86FRANCOIS MARIE JEAN PENOTHOLDING PLACE D'ARMES CARNOTkianoosh yasaeiLA ROLLING CAT COMPAGNIEL'ETNAPIERRE VIGNERRENAUD DAVIDSAMIRA KAHLAOUISARL AUX DEUX COMPERESS.C.I. DES ACACIASSCI ISISSCI PORT GENTILSOLANGE PAUPARDSTEPHANE DIDIER RENAUD GUIBERTXAVIER GODIN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100