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Sole trader dossier

CLAUDE POUMARAT

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349364307 · 349364307 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE POUMARAT

fr_inpi

Registration349364307

fr_inpi

Statusdissolved

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Incorporated1989-02-01

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Dissolved1995-12-31

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Registered address5 RUE D'ARTOIS, 75008 PARIS 8

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACADEMY EDITIONSdissolved AGENCE GENERALE D'ECHANGES COMMERCIAUXdissolved AMERY FRANCE S.A.R.L.active A P I AUDIT PRODU INTERFACEdissolved APPLICATION DES PROCEDES ELNOdissolved APROMEXdissolved ARTOIS COMMUNICATIONSactive A T Pdissolved BALLAST NEDAM DRAGAGEdissolved BARZEL INVESTISSEMENTSdissolved BCNET .COMactive BESTO FRANCE SARLdissolved BRUNKAactive CARTOMONDEdissolved COFRAMdissolved COGEFINA IMMOBILIER ET FINANCEdissolved CONFORT SOMMEILdissolved CONSEIL ETUDE FINANCIERE ET ORGANISATIONdissolved COSETTEdissolved COURCELLES PHILIPSactive

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off