DOSSIERS / ANNE DOMINIQUE POUYER
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Sole trader dossier

ANNE DOMINIQUE POUYER

FRANCE · SOLE TRADER · INCORPORATED 1996-07-15
KYBE ID: FR-408419919 · 408419919 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE DOMINIQUE POUYER
fr_inpi
408419919
fr_inpi
dissolved
fr_inpi
1996-07-15
fr_inpi
1996-08-30
fr_inpi
LE BOURG, 43100 LAVAUDIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APACHEdissolvedASSOCIATION DESCHAMPSactiveBOUBON DANIEL EURLdissolvedCHANTAL ALLEZARDdissolvedCHRISTINE CHARBONNELdissolvedEVENT'SactiveGENEVIEVE SALADINIdissolvedGUILHEM DENIS VICARDactiveHERVE TARASZEWSKIdissolvedISABELLE SIMONE ANDREE DELAURENTdissolvedJEAN FRANCOIS THONNATdissolvedLAURENCE HUARDactiveLUC CLAUDE HENRI WATELdissolvedMANSABdissolvedMARC CARDOSOdissolvedMICHEL ISABELdissolvedMOTO AUVERGNEactive[ND]activePASCAL ROGER COLTRIdissolvedPATRICE FERLUTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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