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Sole trader dossier

DANY POUPELIN

FRANCE · SOLE TRADER · INCORPORATED 2009-09-21
KYBE ID: FR-503016719 · 503016719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANY POUPELIN

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Registration503016719

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Statusdissolved

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Incorporated2009-09-21

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Registered address279 RTE DE CLISSON, 44230 SAINT-SEBASTIEN-SUR-LOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AG CONSEILdissolved AMAND BUREAUTIQUE FRANCEdissolved ARTI CONCEPT RESEAUdissolved ENGIN KOCdissolved ESPACE CONSTRUCTIONdissolved FRANCE ENDUIT 44dissolved GACHE FRERESdissolved GENERATION BATIMENTdissolved HFRactive INFORMATIQUE LOISIRSdissolved L'ANIMALERIE NANTAISEactive MG FORM PAYS DE LA LOIRE/BRETAGNEactive MOUSEUPdissolved [ND]dissolved OMNIUT DES TECHNIQUES AVANCEESdissolved OUEST ATLANTIQUE ACCUEILactive OUEST-TOITdissolved PHILIPPE JEAN-FRANCOIS WALTERdissolved SAO (SUPERETTE ASIATIQUE DE L'OUEST)dissolved SARL ABECEDAIRE SERVICESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100