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Sole trader dossier

JEAN AUGUSTE SERAPHIN POCCARD

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304430689 · 304430689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN AUGUSTE SERAPHIN POCCARD

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Registration304430689

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1986-05-01

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Registered address49 RUE PASTORELLI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

2MS DELOYEactive ALEXIA MORISSETactive BARANOVIdissolved CLAUDE FAVOTdissolved ELIANE IRENE RATONdissolved ERIC WILLIAM MAXIME CARVINdissolved GABRIELLE COLLETdissolved H&A INTERNATIONAL TRUCKSactive HILDA KARINE HARKIZdissolved INDIVISION RIPOLL - CORCHIAactive ISABELLE MADELEINE DICKdissolved JOSIANE BOSCOdissolved LE BIENVENUdissolved LENA RUTHSTROMdissolved LE REINITASdissolved MICHEL ALBERT EUGENE DARCIAUXdissolved MICHEL BRULATdissolved mihail roscaactive MONIQUE LIVERAdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-05-01Dissolved / struck off