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Sole trader dossier

DOMINIQUE POIROT

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-404772618 · 404772618 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE POIROT

fr_inpi

Registration404772618

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-01-02

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Dissolved1996-06-29

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Registered address3 RTE DE BORAN, 60460 PRECY-SUR-OISE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DOMINIQUE POIROTfr_inpi · 333973337 · dissolved DOMINIQUE POIROTfr_inpi · 352672869 · dissolved DOMINIQUE POIROTfr_inpi · 384326898 · dissolved DOMINIQUE POIROTfr_inpi · 822247151 · active Dominique Poirotfr_inpi · 942351099 · active

Companies at this address

5 total

FERTILAGROdissolved PERITRANS-NORDdissolved STE D'EXPL ET DE DISTRI SULFATE DE FERdissolved STE TUYAUTERIES MONTAGE ENTRETIENdissolved

Connections

4 links

Shared operator — likely the same administrator

STE TUYAUTERIES MONTAGE ENTRETIENShared registered address · 5 share this STE D'EXPL ET DE DISTRI SULFATE DE FERShared registered address · 5 share this FERTILAGROShared registered address · 5 share this PERITRANS-NORDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1996-06-29Dissolved / struck off