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Sole trader dossier

HERVE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-22
KYBE ID: FR-792512337 · 792512337 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE POULAIN

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Registration792512337

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Statusactive

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Incorporated2013-01-22

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Registered address15 RUE DE LA CORDERIE, 22000 SAINT-BRIEUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE JASLETactive ANNIE SUZANNE GISELE HAONactive BERTRAND KEIBactive CLAUDE PIERRE BOUGAULTactive DIDIER PIERRE LAURINdissolved DOMINIQUE ANDREE PONSODAactive FABRICE JEAN MARC RIBOUCHONdissolved FRANCIS BOUCHERdissolved FRANCOIS LESNARDactive GENEVIEVE CAERactive INDIVISION BLOSSIER - VILAINactive INDIVISION CHEVALIERactive INDIVISION FREARDactive INDIVISION LEMOINE YVON ET ARMELLEactive INDIVISION MORO LISCORNETactive JEAN-CLAUDE VITELactive JEAN-NOEL ASSERAYdissolved JORIS GUILLOTactive KARIM HOUARIactive LETANOUX - SEHANactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100