DOSSIERS / RAYMOND GUY POULAIN
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Sole trader dossier

RAYMOND GUY POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1981-03-12
KYBE ID: FR-321261372 · 321261372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND GUY POULAIN
fr_inpi
321261372
fr_inpi
dissolved
fr_inpi
1981-03-12
fr_inpi
2009-12-20
fr_inpi
96 RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE DELFAUdissolvedANDRE MASSARDdissolvedANDRE ROUSSEAUdissolvedA THUILLOTdissolvedBERNARD GRENIERdissolvedCRISTOBAL ARAGON RIOSdissolvedDANIEL SCHNOTTERERdissolvedFURIA E DA SILVAdissolvedGEORGES MILLARYdissolvedGINETTE MADELEINE DELAUNAYdissolvedGIRARD HOLDINGactiveHENRI STUDENMANNdissolvedHUGUETTE ALICE LUCIENNE RAVENEAUdissolvedJAMILA ASSABAdissolvedJEAN ALAIN ROBERT BALLIVETdissolvedJEAN CLAUDE DUHAMELactiveJEAN LIOMAINactiveKANIA JOSEPH ZIELINSKAdissolvedLOUISE DENISE SAMPONSdissolvedLUCIENNE GALANdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off