DOSSIERS / FLORENT POULLAIN
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Sole trader dossier

FLORENT POULLAIN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853517761 · 853517761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENT POULLAIN
fr_inpi
853517761
fr_inpi
dissolved
fr_inpi
2019-09-09
fr_inpi
2020-11-01
fr_inpi
4 MAIL DES TILLEULS, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Andy Jonathan UriedissolvedAUDREY JOSETTE MARIE DERIGENTactiveBOXING CLUB TRAPPES 78activeEUROPEAN NETWORK OF FILIPINO DIASPORA (ENFID)activeFOUGHALI MONTIGNYdissolvedGEORGE GOZITACHVILIdissolvedINDIVISION AZZIactiveINDIVISION CARVALHO GONCALVES DE SOUSA RODRIGUESactiveMARKETING INTERNATIONAL DEVELOPPEMENTdissolvedMOURAD DELIMIdissolvedNABIL CHAHOUIdissolved[ND]active[ND]active[ND]dissolvedNETCARPETdissolvedNSEO TAXI-TRANSFERTdissolvedPATRICK MARIEdissolvedQUAD HIGH SUNdissolvedSEGEDIactiveTHIERRY JEAN PAUL SIGURETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off