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Sole trader dossier

CARMEN BOULAIN

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-632873212 · 632873212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN BOULAIN

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Registration632873212

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1988-06-30

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Registered address10140 MESNIL-SAINT-PERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANDRE BREDEMESTREdissolved ANDRE HERLINdissolved BERNARD BOURREAUdissolved BERNARD ROBERT VINCENT ROUSSELOTdissolved BRIQUETERIE TUILERIE DE TROYESdissolved CAISSE DES ECOLES DE MESNIL SAINT PEREdissolved CHRISTIAN HENRI CLAIRINdissolved DANIEL ANDRE MAURICE DRIATactive DENIS ALBERT GUILLEMINOTdissolved DENISE ANNE WALLBOTdissolved FRANCOISE JOELLE LEININGERdissolved GIE DE MESNIL SAINT PEREdissolved GUBLIN JAILLANT FINANCIEREdissolved GUSTAVE NETTEdissolved HENRI BOUILLETdissolved HUBERT PHILEAS GUMERYdissolved HUGUES DUCELLIERdissolved JACKY MARCEL ETIENNE TOUSSAINTdissolved JIMMI DUTOITdissolved JOEL NICOLAS THIRIdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-06-30Dissolved / struck off