DOSSIERS / DOMINIQUE POUZENC
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Sole trader dossier

DOMINIQUE POUZENC

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-398945089 · 398945089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE POUZENC
fr_inpi
398945089
fr_inpi
dissolved
fr_inpi
1993-02-01
fr_inpi
2019-12-31
fr_inpi
122 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADN EDUCATIONdissolvedAUDE ZOE MOUEZAdissolvedAYMEN BEN HADJ MESSAOUDdissolvedBEATRICE WUactiveCarine WUdissolvedEL KHIER HACHEMAOUIactiveERIC FERETdissolvedERNEST GNEREYEdissolvedGOPAL MALLIKdissolvedHARINdissolvedJEAN NOEL HENRI THUILLIEZdissolvedLAKSHMI MAHALdissolvedMANGALYAMactiveMANUEL FELICIANO MANUEL FELICIANO GAMEIROdissolvedM&K COMPAGNIEactive[ND]activePATRICIA LONGATTEdissolvedRENOVATION ETANCHEITE DE FRANCEdissolvedROLAND WAISMANdissolvedSARL A.Z INFORMATIQUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off