DOSSIERS / NICOLAS POQUET
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Company dossier

NICOLAS POQUET

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-929927275 · 929927275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLAS POQUET
fr_insee
929927275
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2024-07-26
fr_insee
8 PL du Postillon, 63500 Issoire
fr_insee
86.90D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDREY CAVARDdissolvedCABINET DENTAIRE DU PONTEILactiveCECILE BATUTdissolvedDOCTEUR AMANDINE FOLINIactiveDOMINIQUE POYETdissolvedEMELINE FALCIMAGNEactiveETIENNE ZUBERdissolvedFOLINI BENJAMINactiveFRANCOIS MARIE DUTOURdissolvedGeneviève GESNESTactiveGUILLAUME RAYMOND DUPUYdissolvedJULIETTE COURTINEactiveMAUD ALICE VERGEactive[ND]active[ND]activePIERRE-BENOIT ROCHEactiveSCM LAENNECdissolvedSELARL DU DOCTEUR MAUD VERGEactiveSELARL DU DOCTEUR PIERRE-BENOIT ROCHEdissolvedSELARL DUPUY GUILLAUMEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NICOLAS HERVE POQUETPrésident—France registry

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