DOSSIERS / GILBERT LOUIS POUPPEVILLE
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Sole trader dossier

GILBERT LOUIS POUPPEVILLE

FRANCE · SOLE TRADER · INCORPORATED 1996-07-04
KYBE ID: FR-408534352 · 408534352 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT LOUIS POUPPEVILLE
fr_inpi
408534352
fr_inpi
dissolved
fr_inpi
1996-07-04
fr_inpi
1996-09-30
fr_inpi
71 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXIA ROBLES DOBBELAEREactiveALI AMROUCHEdissolvedAUDREY FOUCAULTdissolvedAurélien Patrick Ludovic Jacques MAZELactiveAYMERICK LOUBERdissolvedBEATRICE CAMILLE GUEDONdissolvedBEATRICE HUNEAUdissolvedCamille Sophie Marie LenoiractiveCFBBdissolvedCHRISTOPHE CALLEJAdissolvedCLEMENT GALLOISdissolvedCLEMENT GHISLAIN DENIS THOUVENINdissolvedCLEMENT PINEAUdissolvedDIEGO MARINIdissolvedDOMINIQUE BOILLOTdissolvedGILLES ROSSIREactiveGUILLAUME BURSACHIdissolvedGuillaume FaivreactiveH&T APPLICATIONSdissolvedIM HOLDINGactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off