DOSSIERS / PHILIPPE POUPON
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Sole trader dossier

PHILIPPE POUPON

FRANCE · SOLE TRADER · INCORPORATED 1984-05-01
KYBE ID: FR-330299314 · 330299314 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE POUPON
fr_inpi
330299314
fr_inpi
dissolved
fr_inpi
1984-05-01
fr_inpi
1985-04-10
fr_inpi
21700 MAGNY-LES-VILLERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN BONNARDOTdissolvedASS FONCIERE DE REMEMBREMENTactiveCATHERINE JEANNINE LEMARIEdissolvedCENTRE COMMUNAL ACTION SOCIALEdissolvedCOLETTE MERREdissolvedDANIEL ROGER MIGNOTTEdissolvedE KAMINSKIactiveGEORGES NOVAKdissolvedHENRI NAUDINactiveJEAN-LOUIS ZECCHINIactiveJOCELYNE GUERREROdissolvedJUSTE MICHEL LEMARIE CATHERINEdissolvedLIONEL HENRI PAZARTdissolvedLUCIEN BAUDINETdissolvedMICHEL CHRISTOPHE JUSTEdissolvedPASCAL GUILLEMINdissolvedRENE CORNUdissolvedROBERT JAYERactiveROBERT MARCEL CATILLAZdissolvedSARL LA SIBILLEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off