DOSSIERS / DANIEL JEAN GABRIEL POGNOT
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Sole trader dossier

DANIEL JEAN GABRIEL POGNOT

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-332155944 · 332155944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN GABRIEL POGNOT
fr_inpi
332155944
fr_inpi
dissolved
fr_inpi
1984-11-01
fr_inpi
2020-09-30
fr_inpi
49 RUE DE LA VICTOIRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGAPIXAdissolvedAKTHEA CONSEIL ET COACHINGactiveALAIN FRANCOIS LOUI BRETONNEAUdissolvedALFRED FRISCHactiveANNE DE SAILLYdissolvedA.VOYAGES.ZdissolvedBAGUSactiveBAPTISTELOUISEdissolvedBENEDICTE TROUILLONdissolvedC.N.T. VOYAGESdissolvedDANEMAactiveDELPHINE EMERYdissolvedDELPIdissolvedDE PREMONT EMMANUELactiveESPACE VOYAGESactiveGABRIEL HADDADdissolvedGASTON MERCERYdissolvedGEORGE PIERRE RICHARD LEDEUILdissolvedINDIVISION MELONI GAPAILLARDactiveINTERPHONIE CONTROLE ALARME REPAR ENTRETdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off