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Sole trader dossier

GILLES POULIQUEN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-433753886 · 433753886 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES POULIQUEN

fr_inpi

Registration433753886

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-01-01

fr_inpi

Dissolved2006-03-31

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Registered address77 RUE LEON FROT, 75011 PARIS

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.

AKUMMAR AGHALIdissolved ALAIN HACCOUNactive ALI CHEIKHdissolved AP MOOVactive ASSOCIATION NION DEMAactive AURORE LE MAITREactive BENJAMIN CARLIERdissolved BICYCLETTE ROUGEactive CAROLINE RUBINdissolved COMMERCE DE DETAIL, OPTIQUE, LUNETTERIE, MATERIELS D'OPTIQUES, ACCESSOIRES, AUDIO-PHONIE ET AUDIO-PROTHESEactive CREWdissolved DAN BENGUIGUIdissolved DANIEL SHULZactive DANIEL TEIXEIRAactive FONTAINE DES ROISdissolved FREDERIQUE PEREZdissolved GAKIactive GERAFILEdissolved GUILLAUME GIBOULOTdissolved HAY LING TANGdissolved

+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

2006-03-31Dissolved / struck off