DOSSIERS / BERNADETTE POUGHEON
← SearchExport PDF
Sole trader dossier

BERNADETTE POUGHEON

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-392334215 · 392334215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNADETTE POUGHEON
fr_inpi
392334215
fr_inpi
dissolved
fr_inpi
1993-09-01
fr_inpi
1996-03-29
fr_inpi
63740 GELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AGNES MARIE-PIERRE ESPINASSEdissolvedALAIN JEAN PIERRE FERREYROLLEactiveALAIN MARIUS MAILLOTdissolvedANDRE ROGER COURTADONdissolvedANNIE MARIE SIMONE BUSSIEREdissolvedANTOINE GEORGES YVES LEGAYdissolvedASS AMICALE ANC ELEVES EC PUBLactiveASSOCIATION DES AGRICULTEURS DE GELLES ET HEUME L'EGLISEactiveASSOCIATION DES CONSCRITS DE GELLESactiveASSOC SYND AUTORISEE DE BANSONactiveASSOC SYND AUTORISEE DE GELLESdissolvedASSOC SYND AUTORISEE DE LA NARSEactiveASS SYND AUTORISEE LA MIOUZEactiveASS SYND AUTORISEE LES MONGESactiveASS SYND AUTORISEE VAREILLE-SAYactiveBRUGIERE LOUIS ET GUYdissolvedCATHERINE GEORGETTE SIMONETTIdissolvedCECILE MARIE-NOELLE CHASSAGNYdissolvedCHRISTIAN ANDRE GUILLOTdissolvedCLAUDE ANDANSONdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off