DOSSIERS / THOMAS POITEVIN
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Sole trader dossier

THOMAS POITEVIN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-920464898 · 920464898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS POITEVIN
fr_inpi
920464898
fr_inpi
active
fr_inpi
2022-09-05
fr_inpi
1 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ACTdissolvedACTE PUBLIC COMMUNICATIONactiveALAIN PITONactiveAlix BocharddissolvedANDRE BRUNETdissolvedANDRE ROCHERdissolvedART-HORSE-BOATdissolvedASS DETAIL ADHERENTdissolvedAURELIE MARIE-ELISE CAROLINE GHUELDREdissolvedBELLATRIXdissolvedCAMILLE LAURE ZIMMERactiveCAPONGAactiveCDMactiveCHARLOTTE EMMANUELLE MASCARTactiveCHLOE HOUETTEactiveCHRISTOPHE CHAUVELdissolvedCHRISTOPHE COLOMBIdissolvedCIE ETUDES TRAITEMENT INFORMATION SCIENTdissolvedCITSEINECOactiveCLAUDE BOURMAYANdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100