DOSSIERS / ANDRE JEAN YVES R POUILLOT
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Sole trader dossier

ANDRE JEAN YVES R POUILLOT

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-321248379 · 321248379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE JEAN YVES R POUILLOT
fr_inpi
321248379
fr_inpi
dissolved
fr_inpi
1981-03-01
fr_inpi
1990-06-13
fr_inpi
AV DE LA REPUBLIQUE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AICHA BOUSNANAdissolvedANDRE AUBERTdissolvedANDRE FABULETdissolvedANDRE JAUFFRETdissolvedANTOINE CHEVALIERdissolvedANTOINE LA FERLAdissolvedAUBERT DENISE LABATdissolvedBAUDINO JOSETTE COZZANIdissolvedB BERNARDINdissolvedBERTHE ADDEDdissolvedBEZOT ROBERT RENAUDdissolvedBOUKCHAILI S RAIMONDdissolvedCAMILLE LEDUCdissolvedCAMILLE SELVAdissolvedCATHERINE GRIBELdissolvedCELESTIN CARNEVALEdissolvedCERCLE DE LA RADE DE TOULONdissolvedCHRISTIANE CHABERTdissolvedCHRISTIAN RENE SIMON MAIREdissolvedCLAIRE FORTUNEdissolved

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off