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Sole trader dossier

CHRISTINE ELISABETH GENEVIEVE POUMAREDE

FRANCE · SOLE TRADER · INCORPORATED 2023-11-18
KYBE ID: FR-924325806 · 924325806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE ELISABETH GENEVIEVE POUMAREDE

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Registration924325806

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Statusactive

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Incorporated2023-11-18

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Registered address10 RUE JEAN ROSTAND, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN KERBOURC'Hdissolved ALEXANDRA ELISE SOURISSEAUactive ANTOINE LAVAUDdissolved CHRISTIAN COQUELdissolved COLIBRIS D ICI ET D AILLEURSactive DIHIA KADDOURactive FINEST TRANSPORTdissolved HELENE GEORGETTE FIEVETdissolved Idriss Laamoumactive JOSEPH FRANCOIS BUENOdissolved KARIM TAIBIactive K ET COdissolved M.A HOLDINGactive MASSARdissolved MOUSTAPHA DIEYE MBOUPdissolved MYRIAM CATHERINE HOPPEdissolved [ND]active [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100