DOSSIERS / DENISE POUMARAT
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Sole trader dossier

DENISE POUMARAT

FRANCE · SOLE TRADER · INCORPORATED 1980-12-01
KYBE ID: FR-320331879 · 320331879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE POUMARAT
fr_inpi
320331879
fr_inpi
dissolved
fr_inpi
1980-12-01
fr_inpi
1996-12-31
fr_inpi
19470 LE LONZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN HOSPITALdissolvedANDRE MAGOUTIERdissolvedCAISSE DES ECOLES DE LE LONZACactiveCHARLES MAGOUTIERdissolvedCHARLES YVES LEBRETONdissolvedCORREZIENNE DE MEUBLES ET DECORATIONdissolvedERIC JEAN PASCAL GENETdissolvedERNEST JANOTYdissolvedETRIER DES MONEDIERESactiveGILBERT MARANDEdissolvedHENRI JEAN MARCEL JAMMOTdissolvedHENRI PLASdissolvedJEAN ADRIEN COUDERTdissolvedJEAN LOUIS DESHORSdissolvedJEAN VIDALIEdissolvedLIONEL DE LA GUERONNIEREactiveLOGEMENTS FOYERS DE LONZACactiveLUCIEN PIERRE BROUSSEdissolvedMARCEL COMBASdissolvedMARIE RIVETdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off