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Sole trader dossier

DANIEL POUPEAU

FRANCE · SOLE TRADER
KYBE ID: FR-775218258 · 775218258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL POUPEAU

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Registration775218258

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Statusdissolved

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Dissolved1984-12-25

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Registered address36370 PRISSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDREE MARIE COTINATdissolved ANDRE LANDREAUdissolved ANDRE PHILIPPE GATEFAITdissolved ANNE MARIE BEAUTEMPSdissolved ANNE MARIE CONSTANCE BAUBIETdissolved ASSOCIATION DES SPORTS MECANIQUES DE PRISSACactive CANTINE SCOLAIREactive CANTINE SCOLAIRE ECOLE LIBREactive CLAUDE ANDRE GIRAUDdissolved CLEMENT VIGNAUDCHRISTIANdissolved COMITE DES FETES DE PRISSACactive DESIRE DEBRENNEdissolved FRANCOISE TOURATIERdissolved ISRAEL ZAMEKdissolved JACQUELINE MICHELINE BOUTETdissolved JEAN MARIE MAURICE SIMONNETdissolved JEANNE HUGUETTE RICORDEAUdissolved JOELLE PEURAUDdissolved LUCIENNE LAFFETAdissolved MARCEL BERRIERdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off