DOSSIERS / JEAN POULAUD
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Sole trader dossier

JEAN POULAUD

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-428377550 · 428377550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN POULAUD
fr_inpi
428377550
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
34530 MONTAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

ALBERT AYACHdissolvedALBERT CAVAILLEactiveALBERT SANCHOactiveALFRED BELTRANdissolvedANDRE ARONAactiveANDRE BOUSCARYactiveANDRE CARRIEdissolvedANDRE CASSEdissolvedANDRE GAUBERTactiveANDRE JEAN CORTIJOSdissolvedANDRE LUNADIERdissolvedANDRE SALVAIREactiveANDRE SAMBUSSYdissolvedANDRE SILHOLactiveANDRE TARINactiveANTOINETTE THERESE LOPEZdissolvedASSOCIATION DES AMIS DU PERE D ALZON 37/50activeASS SYNDIC LIBRE TERRASSES DE BOUTOUNETactiveASS SYND LIBRE PRO LOTISSEMENT L'AGUYOUactiveAUGUSTE MANCHONactive

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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