DOSSIERS / GILBERT VIRASSAMY POUNY
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Sole trader dossier

GILBERT VIRASSAMY POUNY

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-329922686 · 329922686 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT VIRASSAMY POUNY
fr_inpi
329922686
fr_inpi
dissolved
fr_inpi
1984-06-01
fr_inpi
1985-03-31
fr_inpi
97470 SAINT-BENOIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDOULEE DAOUD OMARJEEdissolvedABEL HENRI GERARDdissolvedA FIMOURDINdissolvedALIX CHARLES ARGINTHEdissolvedANDRE VICTOR ADELERdissolvedAUGUSTIN ROBERTdissolvedAUTO ECOLE STOPdissolvedBENOIT SIMON JUDE PITOUdissolvedCAMILLE TOLSYdissolvedCHRISTIANE MINATCHYdissolvedCLAUDE MARIMOUTOUdissolvedEMILE EMMANUEL MOUTALOUdissolvedFAT MARCEL CHANEdissolvedFRANCE BRINGARDdissolvedFRANCOIS MARIAYEdissolvedFREDERIC FUMONDEdissolvedGABRIEL RUBENS LAUGIERdissolvedGILBERT JEAN MARIE BOYERdissolvedGILBERT PITOUdissolvedGUY CAMILLE CHANE-KAYE-BONEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off