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Sole trader dossier

ALAIN POULINGUE

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-976670927 · 976670927 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN POULINGUE

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Registration976670927

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Statusdissolved

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Incorporated1963-01-01

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Dissolved1999-12-31

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Registered address76940 VATTEVILLE-LA-RUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE LOUIS GEORGES TARUBAactive ASSOCIATION DE CHASSE DE VATTEVILLE LA RUEdissolved ASSOCIATION LOISIRS ET DETENTE (ALD)active AUTO PLASTdissolved BERNARD DALIGAUXdissolved BERNARD DAVIDdissolved BOULET C BOULET Mdissolved CHANCLOU FRERESdissolved CHARLES JOSEPH IGERdissolved CHRISTIAN GERARD LUCIEN BOULETdissolved CLAUDE ANDRE YVON FAYELdissolved CLAUDE DUPARCactive DANIEL NGUYEN VAN DUNGdissolved DENIS ARTHUR LEFEBVREFRANCOISdissolved DESCHAMPS FRERESdissolved DIDIER ISIDORE HENRIdissolved EDITH ALBERTINE CANIVETdissolved EMILE BILLAUXdissolved ETABLISSEMENTS GASTON ALLIGIER ET FILSdissolved FOYER RURAL DE VATTEVILLE-LA-RUEactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off