DOSSIERS / DOMINIQUE POVREAU
← SearchExport PDF
Sole trader dossier

DOMINIQUE POVREAU

FRANCE · SOLE TRADER · INCORPORATED 1978-11-30
KYBE ID: FR-303630685 · 303630685 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE POVREAU
fr_inpi
303630685
fr_inpi
dissolved
fr_inpi
1978-11-30
fr_inpi
1987-06-19
fr_inpi
17270 CERCOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABEL AUSSIREdissolvedABEL MARCADIERdissolvedALAIN DECHENOIXdissolvedALAIN TROGERdissolvedALBERT RENARDdissolvedANDRE DUROZIERdissolvedASS CERCOUX-TENNISdissolvedBERNARD DANIEL BLANCdissolvedBETAIL VIANDES DU PERIGORDdissolvedCAMILLE HENRI MARTINEZdissolvedCHABOT ET TEURLAYdissolvedCHANTAL DRUESNEdissolvedCHRISTIAN LUCASdissolvedCLUB DES GENETSactiveCOOP AGRICOLE PANIFICATIONdissolvedDANIEL BODETactiveDANIEL GUY MARTINEZdissolvedEDITH BRULATOUTdissolvedEMILE BELLOUINdissolvedF FILLATREAUdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off