DOSSIERS / ALBERTO POQUET DUQUE
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Sole trader dossier

ALBERTO POQUET DUQUE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-924444300 · 924444300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERTO POQUET DUQUE
fr_inpi
924444300
fr_inpi
active
fr_inpi
2023-12-15
fr_inpi
50 RUE LOUISE MICHEL, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAM BELBACHIRactiveADM TRANSPORTactiveDOMINIQ TIFSdissolvedEnrico JOVANOVICdissolvedHICHEME BELAREMEactiveKARINE COIFFUREdissolvedLAHSEN MRASNIactiveLAURIE PLYdissolvedLEO SAMUEL LAURENT LEO SAMUEL LAURENT RASCHILASdissolvedLILIANE PLYdissolvedM.A. NETdissolvedMARCELIN FALAISEactive[ND]active[ND]activeSARL STYLE FEELINGdissolvedSCI BAYBURT 69dissolvedSOMCHAN NATACHA AURORE ALLAGdissolvedTRANSPORTS VANDERREKEN & CIEdissolvedYASMINEdissolvedZAKARIA FETTOUHIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100