DOSSIERS / DANIELLE POUCHAUDON
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Sole trader dossier

DANIELLE POUCHAUDON

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-395242894 · 395242894 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE POUCHAUDON
fr_inpi
395242894
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1994-08-31
fr_inpi
MARINE DE SANT AMBROGGIO, 20260 LUMIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS SUB CORSICA CLUB DE BALAGNEactiveBFC BELGIAN FURNITURE COMPANYdissolvedELIANE HERMINE FELTERdissolvedELISABETH PAOLINIdissolvedENAdissolvedEUGENE BROSSEdissolvedISABELLE BRIGITTE ROUARDdissolvedJACQUES ANDRE SAVELLIdissolvedJEAN FRANCOIS ORSINIactiveJEROME BARTOLIdissolvedLA GORA CLUBdissolvedLA TERRASSE DU PORTdissolvedMARIE NOELLE FILIPPINIdissolvedMEDYACHT CORSICAdissolved[ND]dissolved[ND]activeSDF ABELLI MEUBLESactiveSPORTING CLUB DE SANT' AMBROGIOactiveSYLVIE NICOLE JOELLE COURTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off