DOSSIERS / DANIEL POITEVIN
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Sole trader dossier

DANIEL POITEVIN

FRANCE · SOLE TRADER
KYBE ID: FR-726341522 · 726341522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL POITEVIN
fr_inpi
726341522
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE BORDEAUX, 47200 MARMANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERT TOUERYdissolvedANNETTE PAULETTE RENEE DUFOURdissolvedARMAND LAPERCHEdissolvedAUGUSTIN BAUDRINdissolvedBRUNO GASTONE DEGANOdissolvedBURGERES ET FILSdissolvedCLEMENCON PERE ET FILSdissolvedCOOPERATIVE ARTISANALE D AQUITAINEdissolvedCRESCEREdissolvedETABLISSEMENTS C. CORDAZZOactiveETABLISSEMENTS EXPERTdissolvedETABLISSEMENTS VINCENTdissolvedGROUPEMENT D EMPLOYEURS CERES 47dissolvedGROUPEMENT EMPLOYEURS HANDI TRANSITIONdissolvedGUY CLEMENCONdissolvedGUY CLEMENTdissolvedJACQUES EUGENE ROQUESdissolvedJEAN ETIENNE DUPIOLdissolvedJEAN MICHEL SZPALAdissolvedJEANTILLAT BRICOLAGEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off