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Sole trader dossier

AUDE VERONIQUE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521061671 · 521061671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUDE VERONIQUE POULAIN

fr_inpi

Registration521061671

fr_inpi

Statusdissolved

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Incorporated2010-03-01

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Dissolved2011-05-15

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Registered address26 AV CLAUDE VELLEFAUX, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACHILLEactive CHARLOTTE MARIE ASTRID BUCHOTactive FRANCOIS JOSEPH JEAN DEJARDINdissolved HAN JEONGactive JAMES LINDSAY LOUISdissolved JEAN PIERRE DELPLANCHEdissolved KEIKO SEGUCHIactive Laura de Bettencourt Cardoso Donatoactive LAURENT PIERRE JOEL BARREactive LINGNAN ZENGdissolved MARIE-CLAIRE MICHELE LHUILLERYdissolved MAURICE TEXIERdissolved MELANIE RENARDactive MORTAZA AKBAR KARIMIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-05-15Dissolved / struck off