DOSSIERS / POUPEAU TRADING
← SearchExport PDF
Company dossier

POUPEAU TRADING

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828108910 · 828108910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
POUPEAU TRADING
fr_insee
828108910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-08
fr_insee
2020-12-11
fr_insee
LE DOMINANT, 16100 CHATEAUBERNARD
fr_insee
70.10Z
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE POUPEAUAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off