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Sole trader dossier

OLIVIER JEAN-MARIE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 2000-10-11
KYBE ID: FR-432910685 · 432910685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER JEAN-MARIE POULAIN

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Registration432910685

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Statusdissolved

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Incorporated2000-10-11

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Dissolved2007-09-14

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Registered addressBOURG, 35550 SAINT-JUST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN EUGENE JEAN COQUIOdissolved ALAIN YVOIRdissolved ALEXIS FILS FRANGEULdissolved ALEXIS JEAN MARIE FRANGEULdissolved ANNE MARIE LE TESTEactive ANNICK BERNIERdissolved ASS COMMUNALE DE CHASSEactive ASSOC FAMILIALE RURALE CANTINEdissolved BERNARD CORBEdissolved BERTRAND BOSCHERELdissolved CHRISTOPHE EMILE MARIE HERVEdissolved CLAUDE LOUIS GALMARDdissolved DUMAGNY ROBERT MARTINdissolved ELISABETH JACQUELINE MARTIN DUMAGNYdissolved EVELYNE TAILLET-DUCARMEdissolved INDIVISION WUILLAMIER DANIELdissolved JEAN MARIE DUCLOYERdissolved JEAN QUERARDdissolved MAISON DES JEUNES ET CULTUREdissolved PASCAL GUSTAVE BERGERATdissolved

+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

2007-09-14Dissolved / struck off