DOSSIERS / CLAUDE POULAIN
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Sole trader dossier

CLAUDE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-387785140 · 387785140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE POULAIN
fr_inpi
387785140
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
27330 LA VIEILLE-LYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMENAGEMENT PAYSAGER DU PAYS D OUCHEdissolvedANDRE LEGRANDdissolvedANNE-MARIE CHOQUETdissolvedANNE-MARIE DELMONTdissolvedBERNARD LEROYdissolvedCAISSE DES ECOLES DE LA VIEILLE LYREdissolvedCLAUDINE MARIE AIMEE GRAVANdissolvedCOLETTE RAYMONDE TOQUARDdissolvedCOLETTE TOQUARDdissolvedFREBAT SARLdissolvedGERARD PIERRE MAURICE HARDYdissolvedGERARD POULAINactiveGILBERT BERNARD MOUSSELdissolvedGUY JEAN BOULAYdissolvedISABELLE BOUTRYdissolvedJACQUES LAPERIEREdissolvedJACQUES PICOTdissolvedJANINE THIBAULTdissolvedJEAN CLAUDE DESSENDIERdissolvedLES BOUCLES DE LA RISLEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100