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Sole trader dossier

KEVIN CLAUDE POIREAU

FRANCE · SOLE TRADER · INCORPORATED 2012-07-16
KYBE ID: FR-752879346 · 752879346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKEVIN CLAUDE POIREAU

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Registration752879346

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Statusdissolved

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Incorporated2012-07-16

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Dissolved2021-03-10

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Registered address7 RUE JOHANNY BERLIOZ, 69800 SAINT-PRIEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

APOLINE MAIANOactive AURORE MARGIERactive DAMIEN BOUGHEDIRIactive FM PODOactive GERARD ALAIN GIULIANOTTOdissolved Hélène BOKSEBELDactive Julien André Michel Gauthieractive Killian BLEHAUTactive LOGAN MOLINAdissolved MARIANNE DE OLIVEIRAactive MARYNE RUELLEdissolved MARYNORIAN ASSOCIESdissolved MATOS GAMINGdissolved NADIR MAMACHEactive [ND]active [ND]dissolved [ND]active SABINE CHAMBONdissolved SCI HINDAdissolved SYLVIE SIMONE MICHELE MARTHE PERROCHEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-03-10Dissolved / struck off