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Sole trader dossier

GILLES MAXIME POIBLANC

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-322936766 · 322936766 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGILLES MAXIME POIBLANC

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Registration322936766

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Statusdissolved

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Incorporated1981-09-01

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Dissolved2015-03-31

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Registered address9 AV DE LA GRANDE ARMEE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMARYLLIS ESTELLE BROSSASactive ANNE CLAIRE MAURYdissolved ANNE LAURE MARTHE HELENE GALLINEactive ANNE SOPHIE FEDIDEactive CABINET GODFRINdissolved CAROLINE MARIE VERONIQUE JAMETactive CHARLES-HENRI CUSSACactive CHRISTINE ANNIE BASLEactive CORONE & BARASSIdissolved EMIL FREDERICK TESTAactive EUROPBOTSactive FLORENCE HELENE RAMONATXOactive FRANCK CARTIERactive IMANE EL HALLAKdissolved JEAN-FRANCOIS MENIERactive JEAN JOSEPH CUSSACactive JOAO DOS SANTOS CALDASdissolved LAETITIA CLAIRE GINGAUDdissolved LAURENCE RIGAUDIEREdissolved MARION MARIE ALICE BRIEREactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

GILLES MAXIME POIBLANC (principal) matches PEP Gilles-Maxime Poiblanc — Q66500720. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2015-03-31Dissolved / struck off