DOSSIERS / DOMINIQUE FRANCIS DANIEL POUTET
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Sole trader dossier

DOMINIQUE FRANCIS DANIEL POUTET

FRANCE · SOLE TRADER · INCORPORATED 2014-03-18
KYBE ID: FR-801360454 · 801360454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE FRANCIS DANIEL POUTET
fr_inpi
801360454
fr_inpi
dissolved
fr_inpi
2014-03-18
fr_inpi
2024-12-31
fr_inpi
50 RUE DU CHATEAU LANDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDUL AZIZ TRAVELactiveABR STUDIOactiveA&J IMMOactiveALIENOR MARIE-PAUL ARLETTE DE CHALUSactiveALT PEINTUREdissolvedAMANDINE LESSELINGUEactiveASSO CIE FILLES EN TROPIQUESactiveCOVAAPdissolvedDANIELLE BENBRAHIMdissolvedDES PROFESSIONNELS DE L'IMAGEactiveELENA LAZOdissolvedENRIQUE GILABERTdissolvedFONG LINdissolvedGRATTERY/FLAHAUTactiveIDEAL SFRENETdissolvedJEAN DANIEL HURLOTactiveJEAN PAUL LUBOTactiveJulien Tristan Rémi DAVIDactiveKEMAL BAYARactiveLA CABANE AUX LUCIOLESactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off