DOSSIERS / DANIEL POIPPEAUX
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Sole trader dossier

DANIEL POIPPEAUX

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315325563 · 315325563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL POIPPEAUX
fr_inpi
315325563
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1988-03-03
fr_inpi
73210 PEISEY-NANCROIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADELINE DA SILVA BORGESdissolvedADRIEN TRESALLETdissolvedANDRE TRESALLETdissolvedANNETTE KATZdissolvedANTOINE GIONOdissolvedASSOC FONC PEISEY NANCROIXdissolvedASSOCIATION FONCIERE DE REMEMBREMENTactiveASS THEATRE AU VILLAGEdissolvedBERNARD ROUILLIERdissolvedBLANDINE MICHELE GAUTIERdissolvedBRICE BETHENODactiveCENTRE DE MONTAGNE LES AMISdissolvedCHANTAL CATHERINE HARVEYactiveCHRISTIAN LEROYactiveCLAUDE FRANCOIS PROTEAUdissolvedCLUB D'ENFANTS LE CHAT BOTTEdissolvedCLUB LES OURSONSdissolvedCOOP LAITIERE PEISEY NANCROIXdissolvedEDMOND TRESALLETactiveFRANCIS ALFRED MICHE GONTHARETdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off