DOSSIERS / YANNICK JEAN CLAUDE POULET
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Sole trader dossier

YANNICK JEAN CLAUDE POULET

FRANCE · SOLE TRADER · INCORPORATED 2016-11-21
KYBE ID: FR-823868898 · 823868898 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YANNICK JEAN CLAUDE POULET
fr_inpi
823868898
fr_inpi
dissolved
fr_inpi
2016-11-21
fr_inpi
2017-11-15
fr_inpi
15 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION INTERNATIONALE POUR LE DEVELOPPEMENT PSYCHODYNAMIQUE AVEC LES FAMILLESactiveCABINET MEDICAL 15 RUE DE PARISactiveCECILIA ELENA ASSAELdissolvedCL-TRANSPORT PASSEPORT-TO SECURITYdissolvedCORALINE MAUD ADELINE MABROUKdissolvedERIC COSTA DE SAINT GENIS DE BEAdissolvedFEYHAN MUTLUactiveFRANCOISE BOULET-DESBAREAUdissolvedGEOFFREY GRILLETdissolvedHENRI HAUVELdissolvedLOIC SEGUINdissolvedMARIE ANDREdissolvedMARIYA RYCHKOVAdissolvedMELANIE MORAISactive[ND]dissolved[ND]active[ND]active[ND]activePERRINE MARIE ANNE AUCLAIRactivePREDICTIVE SOLUTIONS FRANCEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off