DOSSIERS / DANIEL POISAT
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DANIEL POISAT

FRANCE · COMPANY · INCORPORATED 1986-08-20
KYBE ID: FR-338524218 · 338524218 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
DANIEL POISAT
fr_insee
338524218
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-08-20
fr_insee
129 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_insee
18.14Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH KENDJOUHdissolvedAKASHdissolvedAMINE MOUSSAYIRactiveARON MEDOVNIKdissolvedATELIER DAYNESdissolvedBK TRANSPORTdissolvedCAROLINE S LALOUMdissolvedCHOUCHENA DIAIdissolvedCHRISTIANE BEAUCERFdissolvedCLAUDINE GUEDJdissolvedDIDIER CORNILLEactiveEMILE ARBIBdissolvedEUROPEAN CULTUREdissolvedFRANCIS FREDERIC FIMAactiveGINETTE VANDENHECKEdissolvedJEAN MARCEL REDOTTEdissolvedJOSEPH NOUNOdissolvedLEON SERRAFdissolvedLUCKY IMMOdissolvedMARIE ELISABETH ALMIRAdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DANIEL POISATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif