KYBE — See who's really behind any company

Sole trader dossier

MONIQUE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-424416527 · 424416527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE POULAIN

fr_inpi

Registration424416527

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-01-01

fr_inpi

Dissolved2012-12-31

fr_inpi

Registered address104 QUAI LOUIS BLERIOT, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AZUR Vactive BERNARD KALESKIdissolved CLARA ZEITOUNactive CLAUDE LE SACHEactive COMEDIE Vactive COM'ON CRMdissolved DENISE BENOISTdissolved GALILEE Vactive GHISLAINE DE ROUCYactive HENRI PIERRE MARIE JOSEPH DE GINESTELdissolved MARC BRONactive MARIE FRANCOISE LYONactive MARNE Vdissolved MARTIN JACQUES EMILE PETITdissolved MORGANE CAMILLE PETITdissolved NATHAN AOUIZERATactive NICOLE PELICIERdissolved SCI 4B - 4Rdissolved SCI 4B4Ractive SCI CDG Vdissolved

+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

2012-12-31Dissolved / struck off