DOSSIERS / DIDIER POQUET
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Sole trader dossier

DIDIER POQUET

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-410943740 · 410943740 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER POQUET
fr_inpi
410943740
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1989-04-01
fr_inpi
64460 PONSON-DEBAT-POUTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN JOSEPH BARBE-BARBEdissolvedANDREA YVETTE FERNANDE CLERCQactiveCCAS DE PONSON-DEBAT-POUTSdissolvedCHRISTIAN ANDRE DIDIER BONNEAUactiveCLAUDE RAOUL PIERRE GUILHASdissolvedCOMMUNE DE PONSON DEBAT POUTSactiveDANIEL LESCLOUPEdissolvedDIDIER JEAN MAX POUQUETactiveGERARD JACQUES MARC PICOURLATdissolvedGILLES LESCLOUPEdissolvedHENRIETTE CELESTE MASCAROUactiveHENRI PUCHEU-LASHORESdissolvedJEAN LARRIEUactiveJOSIANE DUFAUR DESSUSdissolvedKARIM BEDERdissolvedMARIE JOSEE PALACIOdissolvedMICHELE JEANNE BREQUEdissolvedMICHEL JOUANNAdissolvedPIERRE GERARD NOEL PIERRE-GERARD MINGOTdissolvedPIERRE PIERRE-JEAN-JOSEPH BIESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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