DOSSIERS / BERNARD POUPON
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Sole trader dossier

BERNARD POUPON

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-326334422 · 326334422 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD POUPON
fr_inpi
326334422
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2014-06-30
fr_inpi
16 RUE BRETEUIL, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELGHANI SABOUNDJIdissolvedABDELKRIM SABOUNDJIdissolvedALEXANDRE LAURENT ANTHONY LECLERCQactiveASSOCIATION GRIVET PLANTAVIN MALESYSdissolvedBOUTIQUE SOLUTIONdissolvedBRAUNSTEIN & ASSOCIESactiveBRAUNSTEIN GRIVETdissolvedCAROLINE LODYactiveCATHERINE MAGNANdissolvedCECILE CHARLOTTE LEGOUTactiveCLARA PAULE CLAUDE LEFEBVREactiveCLAUDE SORBAdissolvedDaniel AMARactiveDOMINIQUE AMSELLEMdissolvedELODIE JEANNE MARIE LAMBERTactiveEMILIE GENEVOISactiveFRANCOISE JEANNE POLdissolvedFRANCOIS XAVIER ALBERTINIdissolvedFREDERIC CHOLLETactiveILAN MOCHE GUEDJdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Dépôt de l'état de collocation