DOSSIERS / NADINE POUILLEUL
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Sole trader dossier

NADINE POUILLEUL

FRANCE · SOLE TRADER · INCORPORATED 1984-12-01
KYBE ID: FR-331117531 · 331117531 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADINE POUILLEUL
fr_inpi
331117531
fr_inpi
dissolved
fr_inpi
1984-12-01
fr_inpi
1985-03-01
fr_inpi
27 RUE MICHELET, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2BCABdissolvedAKARID AHMED ET AKARID TAHARdissolvedALAIN BOURABAAactiveALI AKARIDdissolvedAU PETIT MARCHEdissolvedBATI CONFORTdissolvedBATILLECdissolvedBENYASactiveDANIEL ROGER LOUIS VEYRENCdissolvedEL MOKHTAR AIT MOUHdissolvedFANNY AUDREY ELISE MADELEINE COULONdissolvedFRANCIS PEREIRAdissolvedHenri Francois Marie de Robin de BarbentaneactiveH&M DRIVINGdissolvedJIAMdissolvedLYS JADEdissolvedMAROUAN EL HICHOUdissolvedMEHDY MEDJAKLAdissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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