DOSSIERS / FABIENNE POUPLIN
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Sole trader dossier

FABIENNE POUPLIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-02
KYBE ID: FR-425252814 · 425252814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABIENNE POUPLIN
fr_inpi
425252814
fr_inpi
dissolved
fr_inpi
1993-01-02
fr_inpi
2001-12-31
fr_inpi
31110 SAINT-AVENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AGA ASSOC GESTION ANIMATIONdissolvedALAIN BLANCHARDdissolvedALAIN CHAILLATdissolvedALAIN PERDREAUdissolvedANDRE CATRIERdissolvedANDRE DELORdissolvedARMAND ESCOUPERIEdissolvedAUGUSTE LADRIXdissolvedBERNARD KAMPSdissolvedBERNARD SINDERAdissolvedBRUNO MENVIELLEdissolvedCATHERINE GENEVIEVE ARNAUDdissolvedCHARLES VINCENT OUSTALETdissolvedCHRISTIAN FERNANDEZdissolvedCHRISTINE RENEE CAZALSdissolvedCOMMUNE DE SAINT AVENTINactiveDANIEL SALARDENNEdissolvedDEREK BISSENDENdissolvedELISA BRUNETdissolvedFRANCIS BELLETdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off