DOSSIERS / REINE MARIE RENEE POULAIN
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Sole trader dossier

REINE MARIE RENEE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449184563 · 449184563 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REINE MARIE RENEE POULAIN
fr_inpi
449184563
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2004-06-30
fr_inpi
LES PRADEAUX, 83270 SAINT-CYR-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2 ABSdissolvedANDREE PEREZdissolvedBERNARD JACQUES HENNEBERTdissolvedCAROLINE URIOSdissolvedCAR WASH TOURNIERdissolvedCELESTINO DONNARUMMAdissolvedDANIEL MOLINAdissolvedELIANE ANNE-MARIE DAVICOdissolvedFERRERO VICTOR BALOISSARdissolvedGENEVIEVE SORBIEREdissolvedGILBERT DESCOMPSdissolvedGILBERT JEAN GAUJACdissolvedGUY CASABONAdissolvedHERITIERS PORTALIS C-PRADEAUXactiveINDIVISION FICHETdissolvedINDIVISION FOISSAC ZINELLIactiveINDIVISION LORIODactiveINDIVISION TREBAOLactiveINTEREUROPE CONSULTING SLactiveJEAN-MARC LOUIS POLOdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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