DOSSIERS / CUNEGONDE GINETTE POULOLO
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Sole trader dossier

CUNEGONDE GINETTE POULOLO

FRANCE · SOLE TRADER · INCORPORATED 1987-02-13
KYBE ID: FR-340282573 · 340282573 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CUNEGONDE GINETTE POULOLO
fr_inpi
340282573
fr_inpi
dissolved
fr_inpi
1987-02-13
fr_inpi
1988-06-01
fr_inpi
135 AV LENINE, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDELHALIM FEKIRIdissolvedABDIN JYNULdissolvedABUBAKAR KHANdissolvedADAMA FOFANAdissolvedAHMET OZDEMIRdissolvedAKRAM MOHAMNADdissolvedANNEdissolvedAPOdissolvedAYSE OZDEMIRdissolvedBAKARI TIMERAdissolvedBATISOL SARLdissolvedCENTRE AUTOdissolvedC.M.VdissolvedCONSTRUCTIONS DUNOISdissolvedDAVID BRYAN DE MAFOUTHdissolvedDAVID&COdissolvedDIAMOND GARAGEactiveDORCIUS GOUINdissolvedECOBAT TRAVAUXdissolvedE.E.B.dissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off