DOSSIERS / DANIELE POCHEAU
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Sole trader dossier

DANIELE POCHEAU

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318279577 · 318279577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE POCHEAU
fr_inpi
318279577
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2014-11-30
fr_inpi
23 RUE PAUL DOUMER, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION JASE 14activeFRANCOIS POCHEAUactiveHABITAT PROJECT DEAUVILLEdissolvedHABITAT PROJECT DECORATIONdissolvedJONATHAN VICTOR MARIAM BENECHRIST GUIRMAdissolvedJUJUactiveKHALIL DAWODactiveLEAdissolvedLUCILE VALETTEdissolvedMARCEL OZENNEdissolvedMERCATOR PANAME BY HABITAT PROJECTactive[ND]active[ND]dissolvedPLEINE FORMEdissolvedPOLOdissolvedSCDF THEROINE ET LECOQdissolvedSCI CARPEDIEMdissolvedSCI MLDactiveSKANDER ICHTIdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS KHALED ET OLIVEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off