DOSSIERS / DOMINIQUE POUMAREDE
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Sole trader dossier

DOMINIQUE POUMAREDE

FRANCE · SOLE TRADER · INCORPORATED 1981-08-01
KYBE ID: FR-324542224 · 324542224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE POUMAREDE
fr_inpi
324542224
fr_inpi
dissolved
fr_inpi
1981-08-01
fr_inpi
2014-05-31
fr_inpi
34 RUE DU MOULIN A POUDRE, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANGIOPASTEURactiveASSOCIATION DE CANCEROLOGIE DIGESTIVEactiveATELIERS LOUIS TONI SAdissolvedAURELIE PLOUHINECactiveAURELIE PLOUHINEC HERNOUXdissolvedBENOIT HERNOUXdissolvedBENOIT HERNOUXactiveBERNARD LETELLIERdissolvedBRUNO LEPOIVREactiveCATHERINE CUISINIERdissolvedCELLdissolvedCENTRE RETINE PASTEURdissolvedCHRISTIAN FABREdissolvedCLAIRE ELISE MARSactiveDENISE BONDIGUELdissolvedDOCFLOdissolvedDOCTEUR CARINE BLANCdissolvedDOCTEUR EMILYE LOAECactiveDOCTEUR LAURENCE BLANCHETdissolvedELISABETH PERROTdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off