DOSSIERS / CLAUDE POUPARD
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Sole trader dossier

CLAUDE POUPARD

FRANCE · SOLE TRADER · INCORPORATED 1989-10-30
KYBE ID: FR-352989545 · 352989545 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE POUPARD
fr_inpi
352989545
fr_inpi
dissolved
fr_inpi
1989-10-30
fr_inpi
1990-08-09
fr_inpi
BD ALBERT CAMUS, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALBERT CABANTOUSdissolvedANDRE ANGEL CONTINIdissolvedANDRE BAPTISTE LALANNEactiveANDRE JUGEdissolvedANDRE MARECdissolvedANDRE SERREAUdissolvedANNE-MARIE HOURNE-RAOUBETactiveBERNARD BOUGLEdissolvedBERNARD GILLESdissolvedBERNARD GOALARDdissolvedBERNARD HONGREdissolvedBERNARD METTRAYdissolvedBEROTELdissolvedC DARRACJUZANdissolvedCHANTAL ALICE MADECdissolvedCHARLES PAUL VAN PARYSdissolvedCHRISTIAN BUTONdissolvedCLAUDE AUBINdissolvedCLAUDE JEAN CROZATIERdissolvedCLAUDE JEAN LAFFITEdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off