DOSSIERS / JEAN LOUIS CLAUDE POULET
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Sole trader dossier

JEAN LOUIS CLAUDE POULET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313218802 · 313218802 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS CLAUDE POULET
fr_inpi
313218802
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1992-06-30
fr_inpi
10 B AV DE VERDUN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R INVESTdissolvedADRIEN PAUL DEBARdissolvedANDRE ROBERT CLAUDE ADELdissolvedARIANE GESTIONactiveARNOLD FERRARIdissolvedARTHUR MASSONdissolvedCAMILLE MARLYSE SYLVIA BUTTICEactiveCECILE POULAINdissolvedCLAUDE JOSEPH MARIASdissolvedCOACH CENTERdissolvedCOELIS EXPERTSactiveCONVEXIOdissolvedDIDIER JULES FRANCOIS A ROBINdissolvedEDOUARD PIERRE ALEXANDRE GUERRINIactiveESPE FARAUT MARIE R CAPPADONAdissolvedFAMILYdissolvedFRANCIS MARCEL BERIDONdissolvedGEORGES CANIGIANIdissolvedHENRI FELIX GABRIEL RAJONdissolvedJOSEPH MEDOUdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off