DOSSIERS / POULIN VIRGINIE ET POULIN FLORENT
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Company dossier

POULIN VIRGINIE ET POULIN FLORENT

FRANCE · COMPANY · INCORPORATED 2020-01-01
KYBE ID: FR-893100388 · 893100388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POULIN VIRGINIE ET POULIN FLORENT
fr_insee
893100388
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-01-01
fr_insee
6 RUE DES VOIRONS, 74100 ANNEMASSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANICA CARPACIdissolvedARLETTE FELISAZdissolvedBRIGITTE MARGUERITE MARIE RANDALASdissolvedCATHERINE BLANCHETactiveCLAUDETTE CAILLAUDdissolvedCOPR R DES VOIRONS ASSEactiveEURL BLUE LAGONdissolvedFABIENNE BAUDOINdissolvedHENRIETTE JACOBdissolvedL' ECRINdissolvedLES ALIZEES DECORATIONactiveLES NARINES DILATEESactiveMELANIE BARRETdissolvedMOHANAD AL KINANIdissolvedNATHALIE FEREYREdissolved[ND]dissolvedSTARIMEXdissolvedSTE BEATRICEdissolvedSTELA CARPACIdissolvedTOP SAISONSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100