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Sole trader dossier

DIDIER POINHOS

FRANCE · SOLE TRADER · INCORPORATED 1994-07-07
KYBE ID: FR-397574237 · 397574237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER POINHOS

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Registration397574237

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Statusdissolved

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Incorporated1994-07-07

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Dissolved2000-02-28

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Registered address63 RUE ANDRE KARMAN, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABM POSEdissolved ACACIASactive ADRactive A.M.S.AMENAGEMENTS MENUISERIE SERVICESdissolved BAT 2000dissolved CHRISTELLE MAURICEdissolved CLICHES GRAPHICdissolved DISTRIVIAdissolved DOM FLORALdissolved EAGLE EXPRESSdissolved ELIZABETH LAKIdissolved ESTEVES BATIMENTdissolved FRANCAISE CANINE DE SECURITEactive GERARD NICOLAS PAYOactive HELENE RAUZDUELdissolved INTER SERVICE COMMERCIALdissolved Jean-Maxo LOUIVILLEactive KARLINAactive KASSANOURdissolved KHADIJA ABASSIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-02-28Dissolved / struck off