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Sole trader dossier

MICHEL POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1982-07-05
KYBE ID: FR-325026649 · 325026649 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

dissolved

Legal nameMICHEL POULAIN

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Registration325026649

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Statusdissolved

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Incorporated1982-07-05

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Registered address41360 SAVIGNY-SUR-BRAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMICALE DES ANCIENS ELEVESactive ASSOCIATION POUR LE DON DE SANG BENEVOLE DE LOIR ET CHER SECTION DE SAVIGNY SUR BRAYEactive AVANT GARDE BASKET BALLactive CLAUDE JOUANNEAUdissolved COMITE DES FETES DE SAVIGNY SUR BRAYEactive COMITE ETABLIS DIELAactive COOP AGRICOLE CANTON DE SAVIGNY S BRAYEdissolved COOP AGRICOLE STOCKAGE CEREALEdissolved COOP DEFENSE ENNEMIS CULTURESdissolved CTRE COM ACTION SOCIALEactive CUMA DU CARREFOURdissolved ENSEMBLE ET SOLIDAIRES U.N.R.P.A SECTION VAVIGNY SUR BRAYEactive JEAN CLAUDE SEGUINEAUdissolved L AVANT GARDE SECTION PETANQUEactive LES RAQUETTES DE LA BRAYEactive OFFICE DU TOURISMEactive PIERRE GALLONdissolved RENEE VEAUMORINdissolved SECTION ANCIENS PRISONNIERSactive SOCIETE MUSICALE 'L'ECHO DE LA BRAYE'active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL POULAIN (principal) matches PEP Michel Poulain — Q66499899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL POULAIN (principal) matches PEP Michel Poulain — Q66499770. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100