DOSSIERS / FRANCOIS POULLEIN
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Sole trader dossier

Francois Poullein

FRANCE · SOLE TRADER · INCORPORATED 2023-10-18
KYBE ID: FR-980654198 · 980654198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Francois Poullein
fr_inpi
980654198
fr_inpi
active
fr_inpi
2023-10-18
fr_inpi
806 AV des Plans, 06270 Villeneuve-Loubet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2DM CONSULTINGdissolvedAK FACADESactiveangelo violetactiveAPC GROUPdissolvedAPT PENTESTINGdissolvedARNAUD LAPALUSactiveAZUR-BATdissolvedAZUR POWERactiveBATICARMASOLdissolvedCECILE ELODIE CCILE LODIE JOURDEdissolvedCEDRIC PIERRE BONAFEDEactiveCOMPAGNIE DU SERRETdissolvedDG RENO BATactiveEDIMEDICALactiveEF+dissolvedEKOPURE PROPRETEdissolvedELITE ASSURdissolvedESPRIT COLOR RENOVATIONdissolvedEstelle fanny anabelle JourdeactiveFLOUTAGEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100