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Sole trader dossier

PATRICK CLAUDE JOEL DENIS POUSSET

FRANCE · SOLE TRADER · INCORPORATED 2005-09-15
KYBE ID: FR-321118002 · 321118002 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePATRICK CLAUDE JOEL DENIS POUSSET

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Registration321118002

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Statusdissolved

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Incorporated2005-09-15

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Registered addressRTE D'OULINS, 28260 ANET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGENCE D ANET SARLdissolved ALAIN GILBERT HERPECHEdissolved ALI HENRI DAFEURdissolved BERNARD LOUIS MARCEL CAVALLIdissolved BIOEUROPEactive CLAUDE MARCEAU VIGNYdissolved GARAGE DAFEURdissolved GARAGE DAFEURdissolved GERALD GEORGES MAURICE CLEMENTdissolved IPSOdissolved JEAN-FRANCOIS MARCEL BUSIGNYdissolved JEAN-PIERRE COSTA GUERREIROdissolved LES TRANSPORTS DEMARET SARLdissolved LES TRANSPORTS ROUEN-BORDEAUXdissolved LUCIEN MEURETdissolved MARCEL DURUdissolved MARYSE HASLEdissolved MEURET DECOUPAGE EMBOUTISSAGEdissolved MICHEL LUCIEN EMILE MEURETdissolved POUSSET PATRICKdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

7 events

2014-02-13Jugement d'ouverture d'une procédure de redressement judiciaire

2015-08-06Jugement de plan de redressement

2015-09-23Dépôt de l'état des créances

2016-02-22Dépôt de l'état des créances

2018-03-01Dépôt de l'état des créances Loi de 1985

2019-09-17Dépôt de l'état des créances