DOSSIERS / FREDY POIRIER
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Sole trader dossier

FREDY POIRIER

FRANCE · SOLE TRADER · INCORPORATED 2023-08-31
KYBE ID: FR-923951511 · 923951511 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FREDY POIRIER
fr_inpi
923951511
fr_inpi
active
fr_inpi
2023-08-31
fr_inpi
16 RUE DE MEAUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE PAUL BUSSEREAUdissolvedANAIS ISMAHAN DE CLERCQdissolvedA SHAPE OF LIGHTdissolvedBERNADETTE DURANDdissolvedCHALUactiveCOGERAMdissolvedEden Valere LAGALY-FAYNOTactiveIDCARdissolvedJEROME STANISLAS HALLAINdissolvedJUSTINE MARINE COCSETdissolvedLAMECK MACABA GONCALVES PINTO PEDROdissolvedLAURINE HURELactiveLEONIE GUZMANdissolvedLOU RITA LEDERMANNdissolvedMAHFOUD SADIKIdissolvedMAHMOUD ISMAILactiveMAISON VANINAactiveMARIANE APARECIDA ROMAOactiveMELANIE CHARLOTTE LUCIE HORVELINdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

FREDY POIRIER (principal) matches PEP Frédy Poirier — Q66501359. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100