DOSSIERS / NINO POUCH
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Sole trader dossier

Nino POUCH

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927599704 · 927599704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nino POUCH
fr_inpi
927599704
fr_inpi
active
fr_inpi
2024-04-12
fr_inpi
191 RUE Duguesclin, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION RHIN ET DANUBE ANCIENS DE LA PREMIERE ARMEE FRANCAISEactiveAYMERIC TORTEREAUdissolvedCHRISTELLE SIMONE CLAUDINE BERNARDdissolvedCHRISTOPHE VADIVELOUdissolvedCOPROPRIETEactiveEMILIE MARIE VIVIANE MEDIOGAdissolvedFRANCAIS MAIS AUTREMENTactiveJULIEN FONTAINEdissolvedLES PEPITES VIVANTESactiveLOXIA SOCIA - RECHERCHES ARCHITECTURALES ET SOCIALES ET ACCOMPAGNEMENT A L'AUTOCONSTRUCTION ET A L'AUTO-REHABILITATIONactiveMARCEL MOULINdissolvedMELT.LABactiveNATASCHA ELISABETH MARIE BRUNTSCHdissolved[ND]active[ND]dissolvedSAMUEL ERIC MARXdissolvedSCI 2DdissolvedSPFPL HOLDING TRUPHEMEactiveSTANISLAS GEIGERactiveVINCENT DOMINIQUE DARGENTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100