DOSSIERS / CHARLY POULAIN
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Sole trader dossier

CHARLY POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-305312381 · 305312381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLY POULAIN
fr_inpi
305312381
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2012-11-29
fr_inpi
41220 LA FERTE-SAINT-CYR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION FERTOISE DANIEL BROTTIERactiveCTRE COM ACTION SOCIALEdissolvedDELPECH ET VIGNEdissolvedFRANCISCO ASCENCIOSdissolvedGILLES ETEVEdissolvedG LECOMTEdissolvedGUY JUQUIERdissolvedHENRI BAUDRONdissolvedHENRI FOUCARDdissolvedJACQUES JUBLOTdissolvedJEAN ZABALAdissolvedMARIE EXPEDITdissolvedMICHEL FASSOTdissolvedOFFICE DU TOURISMEactiveRAOUL HODEAUdissolvedROLAND MONFAITdissolvedSIVOM DE LA FERTE ST CYRactiveSOC MUTUALISTE SAPEURS POMPIERdissolvedXX DEVILLIERSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off