KYBE — See who's really behind any company

Sole trader dossier

ANNICK S POULAIN

FRANCE · SOLE TRADER
KYBE ID: FR-315422790 · 315422790 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK S POULAIN

fr_inpi

Registration315422790

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressAV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADELE GUILLARDdissolved AGNES ANNE MARIE PECCOUDdissolved ALAIN BOISSIdissolved ALBERT CHALANSONNETdissolved ALINE BORDETdissolved ANDRE DAVOURYdissolved ASSURANCE GENERALE DE FRANCEdissolved BIDAL PNEUSdissolved C LEFEVREdissolved DANIEL MILETTOdissolved DARIO JELMINIdissolved E PFEIFFER BERTHETdissolved ESSO SOCIETE ANONYME FRANCAISEdissolved GILBERT GILLESdissolved I SZKOLNIKdissolved JACQUES HENRI DUSSETIERdissolved JEAN CLAUDE MASSUdissolved JEAN JACQUES BRUNETdissolved JEAN LUC DUNALdissolved J GROBELdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off