KYBE — See who's really behind any company

Sole trader dossier

MICHEL POUCHARD

FRANCE · SOLE TRADER
KYBE ID: FR-308638105 · 308638105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL POUCHARD

fr_inpi

Registration308638105

fr_inpi

Statusdissolved

fr_inpi

Dissolved2002-07-01

fr_inpi

Registered address9 RUE ROBERT LAVERGNE, 92600 ASNIERES-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANIL KUMAR KADAMactive CHARLES BENARROUCHdissolved CHRISTIAN NOEL MOURGETdissolved DAIA GROUPactive DATALIdissolved FG IMMOBILIERactive HELENE MAPELA OLENGAactive IMdissolved JEAN DOKMECIYANdissolved KARTHIK REDDY PATTLUactive LE POISSON PARADISactive LMNP JUNactive LYDIA AMICHIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-07-01Dissolved / struck off