DOSSIERS / CHARLES PIERRE-FRANCOIS MICHEL POPINEAU
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Sole trader dossier

CHARLES PIERRE-FRANCOIS MICHEL POPINEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-08-16
KYBE ID: FR-888258340 · 888258340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES PIERRE-FRANCOIS MICHEL POPINEAU
fr_inpi
888258340
fr_inpi
active
fr_inpi
2020-08-16
fr_inpi
2 RUE mozart, 85290 Mortagne-sur-Sèvre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADMR MORTAGNE SUR SEVRE SCE DE SOINSactiveANNE CLAIRE BROCHOIREactiveANNIE BONNINdissolvedASSOCIATION LOCALE ADMR DE MORTAGNE SUR SEVREactiveAURELIE ERIKA MARYLENE PINEAUactiveAURORE EMILIE CAILLONactiveCABINET INFIRMIER MORTAGNAISactiveCECILE ALICE MAURICETTE PAINactiveCECILE MARIE BERNADETTE MICHENEAUactiveCENTRE MEDICAL CLEMENCEAUdissolvedDOMINIQUE DAVIDdissolvedGANDON J C ET A PAVAGEAU ERICdissolvedGROUPEMENT EMPLOYEUR DU COMITE DE SECTEUR ADMR DU PAYS DE MORTAGNEactiveJEAN CYRILLE SEBASTIEN DELAVAUDactiveLISE BROSSETactiveMARTINE THERESE MARIE MAILLETdissolvedMYRIAM KARINE SYLVIE EVELYNE ANDREactive[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100