DOSSIERS / ERIC POULAIN
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Sole trader dossier

ERIC POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1985-05-02
KYBE ID: FR-332697770 · 332697770 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC POULAIN
fr_inpi
332697770
fr_inpi
dissolved
fr_inpi
1985-05-02
fr_inpi
1999-06-30
fr_inpi
17 RUE ALFRED LABRIERRE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC POULAIN (principal) matches PEP Eric Poulain — Q66500296. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off