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Sole trader dossier

GERARD POUPLY

FRANCE · SOLE TRADER · INCORPORATED 1980-02-01
KYBE ID: FR-414164475 · 414164475 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD POUPLY

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Registration414164475

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Statusdissolved

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Incorporated1980-02-01

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Dissolved2019-03-31

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Registered address5 RUE VERCINGETORIX, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AG FINANCE ET PARTICIPATIONdissolved AMANDINE MALLAIZEEactive AMINE ALLOUACHEdissolved ANNE-MARIE ENJOLRASactive ANTOINE SERCEAUdissolved AP FRANCEdissolved ARZUdissolved BLUE TEAM PARTNERSdissolved BRICE ALEXANDRE FETRA AUROYactive CARLA DEFAYactive COMMUNAUTE REPUBLIQUEactive CORINNE MALLETactive DJAMILA DJENNET FAHIMdissolved DOMINIQUE LEFEIVREdissolved ELODIE COMBEactive FAMILLE DIDIER MARECHALdissolved FINANCIERE CLERISdissolved FOWAN AURORAactive FRANCOISE MARIE-THERESE PEIGNEdissolved Gaspard Jacobactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-03-31Dissolved / struck off