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Sole trader dossier

DANIEL POUGET

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-327831269 · 327831269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL POUGET

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Registration327831269

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Statusdissolved

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Incorporated1983-04-01

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Dissolved1991-04-01

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Registered address12 RUE PERIGNON, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AARPI 107 UNIVERSITEactive AUREA JUSTICEactive AURELIE IP FON YOUNGdissolved AUZANCE PARTICIPATIONS ET MANAGEMENTdissolved AUZANCE RECORDSdissolved BRESKYSdissolved BRESKYTOSdissolved BRUNO MARIE ANTOINE GASTINEdissolved CHRISTOPHE KNAUBdissolved DOMINIQUE GIRARDdissolved FB VENTURESactive JADE NEYMEdissolved LA BAUME CONSEILdissolved LAURENCE PINEDAactive LAURENCE TILLEROTdissolved LUCAS MOINETactive MICHELE CANNactive [ND]active [ND]dissolved NICOLAS GASTINEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-04-01Dissolved / struck off