DOSSIERS / RENE POULIN
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Sole trader dossier

RENE POULIN

FRANCE · SOLE TRADER
KYBE ID: FR-778181479 · 778181479 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE POULIN
fr_inpi
778181479
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
21460 CORROMBLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUGUSTE KIVYdissolvedCLAUDE PATRIATdissolvedDANIEL PATRIATdissolvedFRANCILE L -FRANCILE J LOUISdissolvedGARRAUT/LEGUYdissolvedGASTON GILBERT RAYMOND GARRAUTdissolvedHENRI BIZOTdissolvedJEAN FERDINAND RENE PATRIATdissolvedJEAN LOUIS FRANCILEdissolvedJOSIANE FISCHERactiveLUCIANO FRANCILEdissolvedMARC DENIS PATRIATdissolvedMARC PATRIATactivePHILIPPE GAVEAUdissolvedPIERRE NIZETdissolvedRAYMOND PATRIATdissolvedRENE LIONdissolvedRENE PATRIATdissolvedRODOLPHE GUENIFFEYactiveROLAND CHAVILLOTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

RENE POULIN (principal) matches PEP René Poulin — Q66501088. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off