DOSSIERS / DENISE POULAIN
← SearchExport PDF
Sole trader dossier

DENISE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-391478872 · 391478872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE POULAIN
fr_inpi
391478872
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2002-12-30
fr_inpi
14 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREA FILIPPOdissolvedCARALdissolvedCHRISTINE TELLECHEAactiveDISTRIRINdissolvedECOMdissolvedELISABETH REGINE JOSETTE GALLOdissolvedETIK CONSEILdissolvedETIK COURTAGEdissolvedIGHIRdissolvedJACKY SIMON COHENdissolvedLAURENCE PECQUEUXactiveMARCEGA PATRIMOINEdissolvedMARYVONNE FRANCOISE LAVENNE-FRAGNIEREdissolvedMICHELLE LE MEURactiveMON INSTITUT BIOdissolved[ND]active[ND]dissolvedPASCAL MARYactiveSCI & DE PLACEMENTS SCIPdissolvedSCI DES SABLONS DU CHATELETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off