DOSSIERS / LYDIE POUAPI
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Sole trader dossier

LYDIE POUAPI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820602175 · 820602175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LYDIE POUAPI
fr_inpi
820602175
fr_inpi
dissolved
fr_inpi
2016-06-01
fr_inpi
2019-07-31
fr_inpi
2 RTE DE SAINT-LEU, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERTRANSPORTdissolvedBRIGITTE MIKALUKIDI BAPAMUKINAdissolvedDAMIEN BEDATactiveDancira KONATEactiveFABIEN HENRI BEN HAMOUactiveF G PRIMEURSdissolvedFRANCOIS ANTOINE NGUYEN DUEdissolvedJEAN MARIE NICOLAS GRAVELINEdissolvedJEAN PIERRE MORBACHdissolvedJOSE FERNANDEZdissolvedKOLOBA TRAOREdissolvedMANUEL MENDESdissolvedMARC-ELIE ELIE JEANactiveMohamed BENSAADactive[ND]active[ND]dissolved[ND]activeNICOLE BARRAUDdissolvedNOHAILA SAIDIactivePHILIPPE CLAUDE CAMILLE KUBIAKdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off