DOSSIERS / CHRISTINE MARIE POUBLAN
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Sole trader dossier

CHRISTINE MARIE POUBLAN

FRANCE · SOLE TRADER · INCORPORATED 1994-09-19
KYBE ID: FR-398862474 · 398862474 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE MARIE POUBLAN
fr_inpi
398862474
fr_inpi
dissolved
fr_inpi
1994-09-19
fr_inpi
1995-09-19
fr_inpi
64460 MONTANER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AGLAE GERMAINE MARIE MASCAROUdissolvedALAIN JULIEN PEREdissolvedALBERT TERMISactiveALFRED PEBORDEdissolvedANDRE COSSOU-JOUANDETactiveANDREE BERTHE DURANCETdissolvedANDREE-RAYMONDE LUCI LAGARDEdissolvedANDRE JEAN CLOUTEdissolvedANNICK CAMBOUEdissolvedARISTIDE BIES-PEREdissolvedASA VALLEE DU LYSdissolvedBERNADETTE GERARDA MARIA VAN DER BRINKdissolvedBERNARD CLAUDE GARRIGUE-BIDOTdissolvedCEGBdissolvedCENTRE LOISIRS COMMUNE MONTANERdissolvedCHANTAL CHANTAL-CLAUDE MARTI CAMBOUEdissolvedCHARLES JOSEPH ROUSTAINGdissolvedCHRISTIANE LOUSTALETactiveCHRISTIAN JEAN-PIERRE CASSAGNEREdissolvedCHRISTINE CAUHAPEROUactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 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