DOSSIERS / GERARD POULAIN
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Sole trader dossier

GERARD POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-307202770 · 307202770 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD POULAIN
fr_inpi
307202770
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
2004-07-31
fr_inpi
4 RUE DES TILLEULS, 28300 BAILLEAU-L'EVEQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD POULAIN (principal) matches PEP Gérard Poulain — Q66499793. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off