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Sole trader dossier

PIERRE TRAITAT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308960871 · 308960871 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE TRAITAT

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Registration308960871

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2004-12-31

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Registered address40380 POYANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN MOCQUERYactive ALBERT BERDOYESdissolved CHATEAU DE POYANNE ET CORBLEUactive COOPERATIVE SCOLAIRE ASSOCIATactive DANIEL ARRIBEHAUTEdissolved ESPOIR POYANNAIS CERCLE PRIVEactive EVELYNE LAFARGUEactive GILBERT LAURETdissolved JEAN CLAUDE MARQUETdissolved JEAN CLAVERIEdissolved JEAN COUDROYdissolved JEAN PIERRE GARBAYdissolved JEAN YVES TOYESactive JOSEPHE VEISSIEREdissolved JOSETTE COUDROYactive LES MARTINETS SOC ASSOCIATIONactive NOEL LAVIGNEactive OUVROIR SOEURS BENEDICTINESactive PATRICK JEAN LAGREDEactive PIERRE DESCLAUXdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off