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Company dossier

POULINO

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798387841 · 798387841 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePOULINO

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Registration798387841

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-11-12

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Registered address6 ALL GEORGE SAND, 93150 LE BLANC-MESNIL

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Industry47.91A

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACHRAF ABDELJELILactive ANDERSON LORQUETdissolved ANDRE CRENNdissolved EWING SASUdissolved GISELE LAVIGNEdissolved HICHEM AMRIdissolved ISSA DIAKHITEdissolved KABALA NETTOYAGEactive KABALA VTCactive MOHAMED AMINE FARESdissolved [ND]dissolved [ND]active POULINO AZURdissolved RICHARD ERNEST EMILE DEFAUWEdissolved SADIO TOUREdissolved SARAH FERRADURAactive SCI GALAMdissolved SOLIRAactive TOP DRIVERdissolved TOUFIK MANSOURIdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED AMINE ABDELJELIL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POULINO AZUR · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-16

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

2 events

2015-12-16Jugement d'ouverture de liquidation judiciaire

2017-12-22Jugement de clôture pour insuffisance d'actif