DOSSIERS / GERARD POULAIN
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Sole trader dossier

GERARD POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1992-04-16
KYBE ID: FR-427873138 · 427873138 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD POULAIN
fr_inpi
427873138
fr_inpi
active
fr_inpi
1992-04-16
fr_inpi
27330 LA VIEILLE-LYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMENAGEMENT PAYSAGER DU PAYS D OUCHEdissolvedANDRE LEGRANDdissolvedANNE-MARIE CHOQUETdissolvedANNE-MARIE DELMONTdissolvedBERNARD LEROYdissolvedCAISSE DES ECOLES DE LA VIEILLE LYREdissolvedCLAUDE POULAINactiveCLAUDINE MARIE AIMEE GRAVANdissolvedCOLETTE RAYMONDE TOQUARDdissolvedCOLETTE TOQUARDdissolvedFREBAT SARLdissolvedGERARD PIERRE MAURICE HARDYdissolvedGILBERT BERNARD MOUSSELdissolvedGUY JEAN BOULAYdissolvedISABELLE BOUTRYdissolvedJACQUES LAPERIEREdissolvedJACQUES PICOTdissolvedJANINE THIBAULTdissolvedJEAN CLAUDE DESSENDIERdissolvedLES BOUCLES DE LA RISLEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

GERARD POULAIN (principal) matches PEP Gérard Poulain — Q66499793. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100