DOSSIERS / ALOYSE POECKES
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Sole trader dossier

ALOYSE POECKES

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-775751464 · 775751464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALOYSE POECKES
fr_inpi
775751464
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1987-12-29
fr_inpi
LUXEMBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I INVESTMENTS (LUXEMBOURG) SAdissolvedAELFELactiveAKRYL LUXdissolvedALCOR BANK LUXEMBOURG SAAactiveALEXIA SAactiveALLIANCEBERNSTEIN (LUXEMBOURG)S.A.R.L.dissolvedALLSPRING GLOBAL INVESTMENTS LUXEMBOURG S.AactiveAMEX INTERNATIONALactiveAPC GROUP SAdissolvedAPERA CAPITAL MANAGEMENT S.A.R.L.dissolvedARES MANAGEMENT LUXEMBOURGdissolvedAVIVA INVESTORS LUXEMBOURG SAactiveAZURFIVE S.A.R.L.dissolvedBAGAGES ASSISTANCEdissolvedBank of communications (Luxembourg) S.A.activeBATPactiveBLACKSTONE EUROPE FUND MANAGEMENT S.A R.L.dissolvedBLUEJAY CHASSE PROPERTY S.A.R.L.activeBOIS DU CERF PROPERTY SAactiveBOWHOUSEdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off