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Sole trader dossier

MARC POIRIER

FRANCE · SOLE TRADER · INCORPORATED 2007-07-05
KYBE ID: FR-380128520 · 380128520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC POIRIER

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Registration380128520

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Statusdissolved

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Incorporated2007-07-05

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Dissolved2017-02-27

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Registered address6 BD DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELLAH HAJJOUBdissolved ABDENOUR BOUDAOUDdissolved ANOUR FEKRIdissolved A Z DRIVEdissolved AZEDDINE EA FATTACHIdissolved AZEDDINE FATTACHIdissolved AZZDDIN ALFATTACHIdissolved AZZEDINE ESSALHIdissolved BHM AUTOactive BHM TEXTILESactive CHRISTIANE CANDINIdissolved DAVID SGHAIER COHENdissolved FROMFINANCEdissolved GUILLAUME YOUZANdissolved HASSAN EL AZZOUZIdissolved HICHAM TAHIRIdissolved Israel SGHAIER-COHENactive KAMAL CASABLANCA SALHIdissolved KEREN ORdissolved MALI MALIKA BEN CHERKIdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-02-27Dissolved / struck off