DOSSIERS / CHRISTIANE POULAIN
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Sole trader dossier

CHRISTIANE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 2001-10-30
KYBE ID: FR-439573338 · 439573338 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE POULAIN
fr_inpi
439573338
fr_inpi
dissolved
fr_inpi
2001-10-30
fr_inpi
2002-07-09
fr_inpi
70 RUE DU GENERAL LECLERC, 59142 VILLERS-OUTREAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELKADER SMIRESdissolvedALAIN VAN POELVOORDEdissolvedALBERTO SOUSA COSTAdissolvedALI ER ROUZIdissolvedALI MERZOUKactiveALVARO SILVA COSTAdissolvedANDRE COTTRETdissolvedANTONIO FERREIRA DE MACEDOdissolvedCECILE CHARLETdissolvedCHRISTELLE DESSAINTdissolvedDEMARET ROGER ET SERGEactiveDESSENNE FRERES ET SOEUR TEXTILESactiveDIDIER SERGE REGIS DEMONTREUILdissolvedELISABETH BEAUSSEAUXactiveFATIHA KAOUIMdissolvedFREDERIC GUILLEMOTdissolvedFREDERIC HERMANGEdissolvedGERARD BEAUSSEAUXdissolvedGILBERT DUMONTdissolvedGILLES DIDIER MERCIERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off