DOSSIERS / EDOUARD PODAGE
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Sole trader dossier

EDOUARD PODAGE

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-334469970 · 334469970 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDOUARD PODAGE
fr_inpi
334469970
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1996-09-01
fr_inpi
LD CARAQUE, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN GERARD JEAN-MARIE DELTREUILdissolvedALAIN JEAN RAYMOND BRUNETdissolvedALBERT GREGOIRE LEOGANEdissolvedALEXIS HENRI SOPHIYAIRdissolvedANSELME LUC ALBERIdissolvedAN WOUT!!!activeARTHUR PAUL FRANCOIS BIBRACdissolvedASSOCIATION GNOSTIQUE SAMUEL AUN WEOR DES ABYMESactiveATHANASE LEONARD DUFAITdissolvedBARNABE MODESTE SOPHIYAIRdissolvedBLEU EMERAUDE SPORTS & VAVANCESactiveBRUNO THEODORE ALFREDdissolvedCARAQUE SERVICEdissolvedCHRYSTELLE SUZANNE MARCELLE MORTAIGNEdissolvedCLARICE TIBURCE LEOGANEdissolvedCLOTAIRE CLOVIS FLORYdissolvedCYRILLE HILARION NOYERdissolvedELISABETH LEFEBVRE DE NAILLYdissolvedELIZA MAXIME MARIE-ELIZANEdissolvedETIENNE IRMIN ANDREdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1960-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off