DOSSIERS / JULIE VERLEY POUWELS
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Sole trader dossier

JULIE VERLEY POUWELS

FRANCE · SOLE TRADER · INCORPORATED 2003-01-27
KYBE ID: FR-445299969 · 445299969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JULIE VERLEY POUWELS
fr_inpi
445299969
fr_inpi
dissolved
fr_inpi
2003-01-27
fr_inpi
2005-11-21
fr_inpi
57 BD DES ALPES, 38240 MEYLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.C.F.PdissolvedADRB-BUSINESSdissolvedADRB - IMMOdissolvedAFICOMdissolvedAFIDIAL FONCIERSdissolvedAGNES VAREILLES ASSURANCES CONSEILSactiveANDRE MICHEL JANIKactiveAUDIT DIAGNOSTIC CONSEIL COURTAGEdissolvedBL.CO-RELATIONdissolvedCECILE VALERIE BENSOUSSANactiveDIGITALE IMMOBILIERdissolvedDOLAMdissolvedEURL SORDEVOLO PRODUCTIONSactiveEUROCAPdissolvedFREDERIC LELY ARCHITECTE D.P.L.G.dissolvedFULL TIME SPORTSdissolvedFUSION CONCEPTdissolvedIDEPEdissolvedLA BASTIDE DES CISTESdissolvedLE 34dissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off