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Company dossier

BANQUE POPULAIRE

FRANCE · COMPANY
KYBE ID: FR-583780010 · 583780010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBANQUE POPULAIRE

fr_insee

Registration583780010

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Dissolved1984-12-25

fr_insee

Registered address69840 JULIENAS

fr_insee

Industry00.97

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A BARRAdissolved ALAIN LABRUYEREdissolved ALBERT MARTINdissolved ALBERT POBEdissolved ANDRE JEAN MORINdissolved ANDRE MEUNIERdissolved ANTONIN DUCHARNEdissolved ANTONIN VOLUETdissolved ARMAND BEQUILLEUXdissolved ASSOC PRODUCT DU CRU JULIENASactive BARTHELEMY ROUSSETdissolved BERNARD RAVATdissolved CANTINE SCOLAIREactive CHATILLON MICHEL DE COLIGNYdissolved COMBIER PERE ET FS MECAN AUTOSactive COMITE DES FETESactive C VVE CONDEMINEdissolved DOMINIQUE JORCINactive DOMINIQUE TRUNDEdissolved EDOUARD JACQUES TRUNDEdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off