DOSSIERS / DOMINIQUE ANDRE LOUIS POIREY
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Sole trader dossier

DOMINIQUE ANDRE LOUIS POIREY

FRANCE · SOLE TRADER
KYBE ID: FR-301598421 · 301598421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ANDRE LOUIS POIREY
fr_inpi
301598421
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
34100 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BONHOUREdissolvedBRIAND MARTIN CHERRYdissolvedDIDIER DE SAINT-VICTORdissolvedDOMINIQUE FERNANDEZdissolvedEUGENE TORRESdissolvedHENRI ERRERAdissolvedHENRI NICOLEdissolvedJACQUES NEDJARdissolvedJEAN BALIARDOactiveJEAN CARGOLdissolvedJULIEN MORENOactiveLOUIS ANDREdissolvedLOUIS CAMPOSdissolvedLOUIS ROCHEBLAVEdissolvedLUCIENNE FEVREactiveMANUEL TABOADAdissolvedMARTHE NIGLIOdissolvedMICHEL LAFOSSEdissolvedMICHEL PHILIPPE BOURGADEdissolvedMICHEL SANTOSdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off