DOSSIERS / CHARLES GIRAUD DU POYET
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Sole trader dossier

CHARLES GIRAUD DU POYET

FRANCE · SOLE TRADER · INCORPORATED 2010-02-10
KYBE ID: FR-520142258 · 520142258 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES GIRAUD DU POYET
fr_inpi
520142258
fr_inpi
dissolved
fr_inpi
2010-02-10
fr_inpi
2024-12-31
fr_inpi
45 AV GEORGES CLEMENCEAU, 95160 MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACHAT RECUPERATION DE TOUT MATERIELdissolvedAlexis BenvenutiactiveBUREAUTIQUE DOMICILIATION INFORMATIQUEdissolvedCELINE NIVARDdissolvedCOIFFURE ET BEAUTEdissolvedCO.MA.COdissolvedCOMPTOIR DE MATERIEL ELECTRIQUE EUROPEENdissolvedDEMORECUP SARLdissolvedENERGEIAactiveEUR DE NEGOCE ET PRESTATIONS DE SCEdissolvedGISELE LUCIENNE PRIOUXdissolvedHEMMALI SECURITE PRIVEEactiveIDF EXPRESSactiveJACQUES LABARTHEdissolvedLA BUCHERIEdissolvedLionel PouradieractiveMARIE-JOSEE NELLY SALLONdissolvedMULTI NEGOCEdissolved[ND]active[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off