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Sole trader dossier

ALBERT MARIE JEAN POULAIN

FRANCE · SOLE TRADER
KYBE ID: FR-776450918 · 776450918 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT MARIE JEAN POULAIN

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Registration776450918

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Statusdissolved

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Dissolved1989-08-17

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Registered addressLES ARCS 1600, 73700 BOURG-SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

AAPRIMdissolved ALAIN ROGER BONNETdissolved ALTIdissolved AMBITIONdissolved ANNAELLE REYMONDactive ASSOCIATION MEDICALE SAINT-JACQUES - AIGUILLE ROUGEactive ASS SPORTIVE SCOLAIRE ARC 1600active AUTO ARCS 1600active BARRETT IVAN ET BRENDAactive BASSET JULIEN ET VALERIEdissolved BBEdissolved BERNADETTE THERESE BOUTELOUPdissolved BOGAERTSactive BOUCHERIE CAMPAGNARDEdissolved BOULLAND 2active BRUNO CECCHINIdissolved CHANTAL SANSOZdissolved COLETTE GUICHARDactive COPROPRIETE HOTEL DES 3 ARCSactive COPROPRIETE LE ROC BELLEFACEactive

+115 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-08-17Dissolved / struck off