DOSSIERS / HELENE POULAIN
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Sole trader dossier

HELENE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 2011-10-31
KYBE ID: FR-539901892 · 539901892 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HELENE POULAIN
fr_inpi
539901892
fr_inpi
dissolved
fr_inpi
2011-10-31
fr_inpi
2012-01-30
fr_inpi
134 RUE DU CROISSANT, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES COLASdissolvedALAIN GUILLARDdissolvedDESIGN Y MdissolvedELIFLOdissolvedELISABETH ARZELdissolvedINDIVISION MAHEactiveIND LE ROUX DARRIBEHAUDEactiveISABELLE LANDIERdissolvedJULIE CHANTAL MAGALI MARTINdissolvedL G CREATIONactiveMARIE KARBOVIACdissolved[ND]activeROBERT FLORENTIN GAILLARDdissolvedSCI ARTFRANCE 1dissolvedSCI KARFONdissolvedSOCIETE CIVILE IMMOBILIERE LES DEUX LIBELLULESdissolvedSYNDICAT DE CO PROPRIETAIRESactiveTRIBE UP COMMUNITYactiveVALERIE COUILLARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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