DOSSIERS / FRANCOIS POULAIN
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Sole trader dossier

FRANCOIS POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1990-12-17
KYBE ID: FR-380222174 · 380222174 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS POULAIN
fr_inpi
380222174
fr_inpi
dissolved
fr_inpi
1990-12-17
fr_inpi
1991-04-30
fr_inpi
BD DE LA MER, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AIME PROALdissolvedALAIN VINASdissolvedALBERT PIERRE VAYSSEdissolvedANDRE GUIRAOdissolvedANDRE MOLLAdissolvedANGELE VALLAURIdissolvedBERNARD SAINT JALMESdissolvedBOULANGERIE DES PALMIERSdissolvedCHRISTIANE LAPIERREdissolvedCHRISTIAN LUGANDdissolvedC MIRAdissolvedEMILE JEAN YVES PLANCHAdissolvedEPSE CORBIERE EMILIENN PRADIERdissolvedFERNAND LOUIS LAFFAILLEdissolvedFERNAND PIERRE THOMAS LAFAILLEdissolvedGABRIEL ALPHONSE COMMANDEURdissolvedGIOVANNI DINO SABATINIdissolvedHENRY LILIANE BRETONESdissolvedJACQUELINE CONTEdissolvedJACQUELINE GUTGONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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