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Sole trader dossier

MICHEL JEAN POUCHAIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-348983339 · 348983339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL JEAN POUCHAIN

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Registration348983339

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Statusdissolved

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Incorporated1986-01-01

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Dissolved1988-12-31

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Registered address1 RUE DE LA FAISANDERIE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAFLEJE GROUPEactive COMIRdissolved FIDOMIdissolved FIDOMI MAGESTORactive FINANCIERE DE L'ARBRE BLEUdissolved HERACLIDE INVEST SASactive MAGESTORdissolved MATIGNON INVESTISSEMENT ET GESTIONdissolved MATINVESTdissolved MATPARTactive MOTPIC 2012dissolved NICE FRIENDSactive PALAZZINO 22dissolved PRE IPO INVESTactive R ET Odissolved SCI BUGEAUD-FAISANDERIE-MATIGNON- BFMdissolved SOPARCIFdissolved SOPARCIF MAGESTORactive TECNOTECdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off