DOSSIERS / ANNA MAGDALENA POUYET
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Sole trader dossier

ANNA MAGDALENA POUYET

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893514950 · 893514950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA MAGDALENA POUYET
fr_inpi
893514950
fr_inpi
active
fr_inpi
2021-02-01
fr_inpi
5 RUE SEVESTE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANNE-VALERIE HOHdissolvedANTOINE VICTOR ERIC MARIE EYNIUSactiveAROUNA ATO A BAMAdissolvedASS JAMAIS BREDOUILLESactiveASSOC DEFENSE DE M FRANK ONDICOLBERRYactiveAZZTECdissolvedCLAUDE JEAN BOYONdissolvedCOLLECTIF LES SEMERLINQUESactiveDENIS GADIRCAdissolvedDOUBLE-STRANDactiveESPOIR ET FRATERNITEactiveEVANGELOS LASKARISactiveFABIEN BERTRAND ROBERT BERNARDactiveFARHAT BAAROUNactiveFAUSTINE HORNOKdissolvedFERNANDO DE BARROSdissolvedFOUAD BEN ABDELHADIactiveGabriel LOUIS SARNIKOVactiveGEORGES MONTCHAMINdissolvedHAMID TIFAOUIactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100