DOSSIERS / CECILE AUGUSTINE LUCIE POUZET
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Sole trader dossier

CECILE AUGUSTINE LUCIE POUZET

FRANCE · SOLE TRADER · INCORPORATED 2010-12-31
KYBE ID: FR-529384182 · 529384182 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE AUGUSTINE LUCIE POUZET
fr_inpi
529384182
fr_inpi
dissolved
fr_inpi
2010-12-31
fr_inpi
2011-10-15
fr_inpi
9 RUE KLEBER, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNICK SIRODEAUdissolvedANNIE-CHRISTINE LUCESdissolvedCABINET DELALONDEdissolvedCALLIOPEdissolvedCIE FINANC ET GESTION ATLANTdissolvedCOQUELET DE OLIVEIRA ET PLARDactiveEric RONDINactiveEURL A.D.NdissolvedFANNY KHAUactiveGENERALE D EQUIPEMENTS MODERNESdissolvedHELENE MARIE-JEANNE DEVAUXactiveINDIVISION BELETEAUactiveJOHANNA OUAKNINEdissolvedKAMUSdissolvedLUDIVINE PASCALE MICKAELA PODEVINactiveMERIEM AIT MESSAOUDactiveNATHALIE LAURENCE DESBATactive[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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