DOSSIERS / DANIEL ANTONIN POULAIN
← SearchExport PDF
Sole trader dossier

DANIEL ANTONIN POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1987-06-30
KYBE ID: FR-309977510 · 309977510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL ANTONIN POULAIN
fr_inpi
309977510
fr_inpi
dissolved
fr_inpi
1987-06-30
fr_inpi
BOURG, 22600 SAINT-BARNABE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT LAUNAYdissolvedALEXIS FILS LAUNAYdissolvedANGE CONNANdissolvedASS FONCIERE REMEMBREMENT SAINT BARNABEactiveASS SYND DE DRAINAGE DE SAINT BARNABEdissolvedC CALMEdissolvedCLAUDE PAUL OREALdissolvedC SARRAILLONdissolvedEUGENE KERBOITdissolvedEUGENE NEVOdissolvedFRANCOIS PIERRE BUZULIERdissolvedISIDORE MACEdissolvedJEAN BAPTISTE DOREdissolvedJEAN FRANCOIS JANdissolvedJEAN YVES BOULLIERdissolvedJOSEPH LE JOLLYdissolvedLEA MICHARDdissolvedLILIANE SIMONdissolvedMETTMET CALISKANdissolvedOGEC ECOLE SAINTE JEANNE D'ARCactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100