DOSSIERS / JEAN POULAIN
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Sole trader dossier

JEAN POULAIN

FRANCE · SOLE TRADER
KYBE ID: FR-302775440 · 302775440 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN POULAIN
fr_inpi
302775440
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
ZONE INDUSTRIELLE, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN GEORGES MARTINdissolvedAUTO DIFFUSION MEDITERRANEEdissolvedBARTHELEMY TORRENSdissolvedC DEUX CdissolvedCHARLES CROCIdissolvedCLAUDINE CREYSSENSACdissolvedCOLIN ET DI PIEROdissolvedCONFITURERIE NOUVELLEdissolvedELISABETH ROGELETdissolvedEUROPAMAT MARSEILLEdissolvedEXPLOIT TRANSPORTS NAVARROdissolvedFRAIKIN S AdissolvedFRANCOIS CURAdissolvedFRANCOIS LOUIS PONSdissolvedG I E PROVENCE EUROPEdissolvedGILBERT LANDREdissolvedJEAN CHARLES FATTICCIOLIdissolvedJEAN TRAMIERdissolvedLES MATERIAUX DE VITROLLESactiveLES RAVIOLIS PIEMONTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

JEAN POULAIN (principal) matches PEP Jean Poulain — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off