KYBE — See who's really behind any company

Sole trader dossier

DANIEL POUSTIS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421827791 · 421827791 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL POUSTIS

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Registration421827791

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Statusdissolved

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Incorporated1999-01-01

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Registered address64190 CASTETNAU-CAMBLONG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE HEGUILEINdissolved ANDRE JEAN DARGETactive ANDRE LOPEZdissolved ASSOCIATION LOS AMICS DE L'ESCOLAactive AURELIEN MOUSQUESdissolved BALDAN STE D'EXPLOITATIONdissolved BEARN PLASTICdissolved BERTRAND DINDARTactive B-PLASTdissolved CATHERINE LAMAZOUdissolved CATHERINE-PIERRETTE LEGRETdissolved CCAS DE CASTETNAU-CAMBLONGdissolved CHRISTIAN SALAMITOUdissolved CLAUDE LAMARCHEdissolved DENISE RIOJAdissolved DIDIER DINDARTdissolved ERIC LAMOTHEdissolved FABRIC ARTICLES BROSSES INDUS ROULEAUXdissolved FRANCOIS PRIATdissolved GEORGES LACAMPAGNEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100