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Sole trader dossier

IDA POUCHES

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338697394 · 338697394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIDA POUCHES

fr_inpi

Registration338697394

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-08-01

fr_inpi

Dissolved1996-08-03

fr_inpi

Registered address32700 PERGAIN-TAILLAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALINE AMADEdissolved ANDRE DUPETITdissolved ANGELO MARTINELLIdissolved CLUB DU 3EME AGE DE PERGAINdissolved DIDIER BERNARD BARENNESdissolved EARL DU BOURRONdissolved EARL STEPHAURdissolved FRANCIS GERARD GUILLEFAUTINactive GASTON BARBEdissolved GEORGES LOUIS MARTINELLIdissolved HONORE POLTRONIERIdissolved JACQUELINE ANNIE MAR GUILLAUMIEactive JEAN BOUCHERdissolved JEAN-CLAUDE BERTHOUMIEUdissolved JEAN-LOUIS MARTINELLIdissolved JEAN-MICHEL CASTANGdissolved J MARC GUILLEFAUTINdissolved LUIGI GIACOMO FANTONIdissolved MARIE MAYNARDdissolved MICHEL DE VECCHIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-08-03Dissolved / struck off