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Sole trader dossier

CHRISTIAN DOMINIQUE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1995-04-15
KYBE ID: FR-400650164 · 400650164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN DOMINIQUE POULAIN

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Registration400650164

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Statusdissolved

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Incorporated1995-04-15

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Dissolved2017-05-15

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Registered address21 B RUE FUSTEL DE COULANGES, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Adele DULACdissolved ANH LOUIS VAN NGUYENdissolved BERNARD GEORGES LOUIS MADERYdissolved CABINET DENTAIRE DE COULANGESactive CABINET DENTAIRE DU DOCTEUR DESHERAUDdissolved CABINET DU DOCTEUR LAMBERTdissolved CAROLINE FAHEDdissolved CELIA DE GAETANO NERINO DE VISCONTIactive CYRIELE BERDAHdissolved EMMANUELLE LAMBERTactive ERIC FILOCHEdissolved FREDERIQUE GAUTIERdissolved FU RUI XUANactive FUSTEL DE COULANGEdissolved JEAN PIERRE CORREdissolved Joe KEIROUZactive JOSE SANCHEZactive KHAMSA BY ABIR & FARAHdissolved LABORATOIRE CORREdissolved LAVE-NETactive

+8 more

People with significant control

0 people

Name	Role	From	Source

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

2017-05-15Dissolved / struck off