DOSSIERS / POKE MOI CENTRE CO
← SearchExport PDF
Company dossier

POKE MOI CENTRE CO

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-883135949 · 883135949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POKE MOI CENTRE CO
fr_insee
883135949
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-29
fr_insee
72 RUE RAMBUTEAU, 75001 PARIS
fr_insee
56.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD BARONdissolvedDISTRIBABdissolvedDjamel eddine KhanfaractiveDMEactiveDOMINIQUE FERRARIactiveFB GRENOBLEdissolvedFBH HOLDINGdissolvedFONDATION DES PETITS FRERES DES PAUVRESactiveFRANCE OURALactiveGROUPE H.B. HOLDINGdissolvedJULIETTE CANTOdissolvedMANON CANTOactiveNABUTO 75dissolvedNICOLAS SORBACdissolvedNK BOULBIdissolvedNKD FRANCHISEdissolvedNK PARIS-CHATELETdissolvedSCI HB MAGUELONNEdissolvedSCI RETAILPLACESUDdissolvedSOUTHERN STAR PROM OF FRANCEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
POKE INVESTPrésident du conseil d'administration—France registry

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