DOSSIERS / DENISE POULAIN
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Sole trader dossier

DENISE POULAIN

FRANCE · SOLE TRADER
KYBE ID: FR-745841528 · 745841528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE POULAIN
fr_inpi
745841528
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU CHEMIN DE FER, 77400 LAGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLANCHISSERIE TEINTURERIE DE LAGNYdissolvedCLAUDE FRANCOIS LEFERMEdissolvedETABLISSEMENTS DEBARDdissolvedEUGENIE DUPONTdissolvedEZRA SKALKAdissolvedFERNAND CABROLIEdissolvedHENRI BRAGUIERdissolvedHENRI PIGNOLdissolvedHUGUETTE BARTAIREdissolvedJEAN BALDASSARIdissolvedLUCIENNE BOIVINdissolvedMARCEL COMPAINdissolvedMARIE GUIMOISEAUdissolvedPAUL LOURSdissolvedPROSPER COHENdissolvedPULA BEN HABIBdissolvedRAYMOND TROGNONdissolvedSOCIETE DU CAFE DES SPORTSdissolvedSTE EXPL CHAUSSURES HERBINdissolvedSTEPHANIE GEORGETTE DUTTERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off