DOSSIERS / ERMIN POBERAY
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Sole trader dossier

ERMIN POBERAY

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-631000163 · 631000163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERMIN POBERAY
fr_inpi
631000163
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
2001-01-15
fr_inpi
35 BD PRESIDENT WILSON, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aghiles RebouhdissolvedAna Paula GuidadissolvedARACH MOHAMMED BRAHIMactiveAURELIE MAGOUTIERactiveBELTRA INVESTdissolvedBRUNO MARIO BENVENUTIdissolvedBRUNO MAZZAdissolvedECLIPSE LIMOUSINEdissolvedENTREPRISE GOUTdissolvedFARES BENHADDOUdissolvedFRANCOIS-BRUNOdissolvedFRANCOIS DEMONdissolvedGENEVIEVE MAURANDdissolvedGOLD PHONE 06dissolvedJACQUES BONNETdissolvedJAMEL ZAIMdissolvedJESUS ROJO MARTINEZdissolvedLB WILSONdissolvedLei LEIactiveMACONNERIE GENERALE AZUREENNEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off