DOSSIERS / CLAUDE MARCEL POULIN
← SearchExport PDF
Sole trader dossier

CLAUDE MARCEL POULIN

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-383200961 · 383200961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARCEL POULIN
fr_inpi
383200961
fr_inpi
dissolved
fr_inpi
1991-08-01
fr_inpi
1994-03-26
fr_inpi
66 RUE DE LA STATION, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO PEDRO ANTONIO PEDRO RODRIGUES DO ROSARIOdissolvedAR +dissolvedEDEL RODRIGUESactiveFLORIN BENIAMINdissolvedINITIOactiveIULIA CULEACactiveKellian BouléactiveMICHEL COHENactiveMILVA NDAYE KANKUactiveMuzaffer GUVENactive[ND]activeNELLY SUZANNE SIMONE MARIE BOISdissolvedREKA SIVAPALANactiveRENOVTOUTactiveRODRIGUES ANTONIOdissolvedSASU DU 38 RUE DU BALLONdissolvedSCI STATIONdissolvedSELARL DR SIVAactiveSELARL DU DOCTEUR ZILBERSCHLAGdissolvedSOC AMENAGEMENT ET SECURITEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off