DOSSIERS / MARIE POUY
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Sole trader dossier

MARIE POUY

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331435925 · 331435925 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE POUY
fr_inpi
331435925
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1985-12-31
fr_inpi
32320 POUYLEBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE CUGINIactiveANDRE EMILE GASTON SECHANactiveASS AUXIL VIE GERS MIEUX VIVRE CHEZ SOIactiveCCFASdissolvedCOLETTE MONIQUE DUFFORTdissolvedCOMMUNE DE POUYLEBONactiveDENISE MARGUERITE HAITCEdissolvedEVASION LOISIR ACCUEILdissolvedFRANCIS GERMAIN DARTIGUESactiveIND LAFFORGUEactiveIND PUGNETTI OLIVIER ET GABRIELLEactiveJACQUES VERGEdissolvedJAN BOERdissolvedJEAN CLAUDE BEUSTEdissolvedJEAN-FRANCOIS BOULANGERdissolvedJEAN MICHEL ERIC DUFFORTactiveJEAN PASCAL DUFFARDactiveJEAN-PIERRE JOGUETdissolvedJOEL FERNAND BAPTIST SONISactiveJOSIANE JANECZEKdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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