KYBE — See who's really behind any company

Sole trader dossier

ANNA POUPA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-427522255 · 427522255 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA POUPA

fr_inpi

Registration427522255

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-01-01

fr_inpi

Dissolved1998-12-31

fr_inpi

Registered address74500 PUBLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AIMEE PARIATdissolved ANNE MARIE JEANNE RINGOTdissolved ASS MBMCAactive ASSOC D EDUCATION POPULAIREdissolved ASSO DU DOMAINE DE BLONAYactive CAISSE DES ECOLES DE PUBLIERactive COOP LAIT D AMPHION PUBLIERdissolved DANIEL JEAN PARIATdissolved ECONOM MIXTE AMPHION PUBLIERdissolved EDMOND LAVANCHYdissolved EMILIE ROUXdissolved EPMdissolved ERALD ZANINdissolved EXPO MEUBLESdissolved FONTAINE J CAMPING FONTAINEdissolved FRANCOISE DONCHEdissolved FRANCOIS FRACHEBOUDactive FRANCOIS MAILLETdissolved FRANCOIS VULLIEZdissolved GILBERT SLOCOCKdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off