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Sole trader dossier

JEAN-FRANCOIS POILEUX

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-850799156 · 850799156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-FRANCOIS POILEUX

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Registration850799156

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Statusactive

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Incorporated2019-05-01

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Registered address102 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANIMAGEdissolved ARTOLYactive AU FIL DE LAURIEdissolved AUXIL MATER ENTR DEVARS NAUDOdissolved COM ENTREP DES USINES SALdissolved DM HOLDINGdissolved DM PHARMAdissolved EDENMAREdissolved ENERGIEdissolved ENTREPRISE DEVARS NAUDOdissolved FILOdissolved HITIERdissolved JEAN-PIERRE PAKEYdissolved LE LOTISSEMENT PROVENCALdissolved LES GRANDS TRAVAUX D AFRIQUEdissolved LIONEL MANCAactive MAC DENISdissolved MAC DOUGLASdissolved MARJORIE GUEDJdissolved MARTINE GRASSERdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100