DOSSIERS / BERNARD LE POULAIN
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Sole trader dossier

BERNARD LE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1992-07-24
KYBE ID: FR-388169450 · 388169450 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LE POULAIN
fr_inpi
388169450
fr_inpi
dissolved
fr_inpi
1992-07-24
fr_inpi
1993-07-23
fr_inpi
27 RUE PROFESSEUR PATEL, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADAM AUTOdissolvedAdel ChakhebactiveAGNES BROSSATdissolvedAHMED BRAHIMIdissolvedAHMED CHARKAOUIdissolvedAHMED OTHMANIdissolvedAmadou Cheickna DiopactiveANGELA NICOLAEdissolvedASS AD LIBITUM PRODUCTIONSactiveASSOCIATION MAESHAactiveAURELIEN BRICE M'BIKA MABIALAdissolvedBASIL EXPRESSdissolvedBASSEL ABOU SABAHdissolvedBATA FINITIONdissolvedBORIS MOISE LE BLONDactiveCHRISTELLE MARTINE RENEE SIMONE DJARNIAdissolvedCHRISTIAN CLEMENCONdissolvedCHRISTINE MONTOYAdissolvedDAVID AGNANdissolvedDENIS SERGE PIERRE MARTINdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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