DOSSIERS / CHARLES POUPIER
← SearchExport PDF
Sole trader dossier

CHARLES POUPIER

FRANCE · SOLE TRADER · INCORPORATED 1985-04-15
KYBE ID: FR-332606698 · 332606698 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES POUPIER
fr_inpi
332606698
fr_inpi
dissolved
fr_inpi
1985-04-15
fr_inpi
1986-03-26
fr_inpi
10270 MONTIERAMEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIMEE NIOREdissolvedBERNARD ROBERT ROUSSELOTdissolvedCOOPERATIVE DE MONTIERAMEYdissolvedD FROMONOTdissolvedGEORGES FRANKLIN PLANSONdissolvedGUIDO MARIO SBROVAZZOdissolvedGUY GUERINactiveHELENE TABOURETdissolvedHENRI PERSONdissolvedHUQUET JEAN-JACQUES ET JOSETTEdissolvedJEAN LUC EMILE DRIATdissolvedLES DEUX MONT'activeLUCIEN GUICHARDdissolvedLUCIEN JULLIENactiveMARCEL GARNIERdissolvedMAURICE COLLINdissolvedMAURICETTE GEORGETTE DAMOISEAUdissolvedM LE CROMdissolvedONDINE DE L'ORIENT SARLdissolvedPATRICE MARCEL MAURI BELLEUVREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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