DOSSIERS / FANNY POULIN
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Sole trader dossier

FANNY POULIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-311058135 · 311058135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FANNY POULIN
fr_inpi
311058135
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2001-11-20
fr_inpi
LA RENEE, 97211 RIVIERE PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AB POSEactiveALEX PROSPER ARNAUDdissolvedANTONY DENIS BONNAIREdissolvedATOUILLANT.KactiveBERTIN ROSALIE BONNAIREactiveBONNAIRE JOSE GASTON MONLOUISdissolvedCASIMIR CHARLESdissolvedDB MANAGEMENTdissolvedEDDY PASCAL VARSOVIEdissolvedEDOUARD GILLES EGINERdissolvedERIC FRANCOIS RALECHEdissolvedFINOTTE JULIETTE GUITTEAUDdissolvedFLORA BEATRICE DULASdissolvedGUY-DENIS DENIS MONLOUIS-BONNAIREdissolvedINI'PIZZAdissolvedJEAN-PIERRE MICHEL ROMEdissolvedJESSY PARENTdissolvedL'ILE NUEdissolvedLOPEZ TRANSPORTSdissolvedMAX ROGER VARSOVIEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off