KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE YVES MAURICE POUBEAU

FRANCE · SOLE TRADER · INCORPORATED 2002-07-18
KYBE ID: FR-443183348 · 443183348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE YVES MAURICE POUBEAU

fr_inpi

Registration443183348

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-07-18

fr_inpi

Dissolved2003-09-30

fr_inpi

Registered address129 BD DIDEROT, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADRIEL ISAAK NOE COHENdissolved AGNES MOUCHNINOactive ALIX JUSTINE GUILLINactive ANIGADdissolved ANNABELLE HUBERTactive CHLOE COMBEactive DIDEROT CONSEIL INTERNATIONALactive DIDEROT MEDICALdissolved DORIAN COHENdissolved ELOI MARIUS GEORGES VINETdissolved FREDERIQUE LAJATactive IBISSA & MESSAdissolved JACQUES TABOURYdissolved JEAN CHRISTOPHE MARTINdissolved JONAPIERREdissolved JOPINAJEdissolved LAURA GUEZ MAMANEactive MARLENE GALANTIERactive [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off