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Sole trader dossier

CLAUDE POINCHEVAL

FRANCE · SOLE TRADER
KYBE ID: FR-946910205 · 946910205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE POINCHEVAL

fr_inpi

Registration946910205

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address50770 PIROU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN PIERRE VASTELdissolved ALBERT REGNAULTdissolved ANITA BELLAMYdissolved BLANCHE CHAUFFRAYdissolved CATHERINE CLAIRE ANGOISSEdissolved CENTRE DE PECHE SPORTIVE EN COTENTINactive DESIRE MARIEdissolved DIDIER LAROSEdissolved DIGNE MICHEL ET FRANCOISdissolved E PECHEUR A PIED RIGAULTdissolved FRANCOIS MARIEdissolved GERARD LESAGEactive INDIVISION FERRAND DE LA CONTEdissolved JEANNINE EMILIENNE JACQUETTEdissolved JOSEPHINE CAVEYdissolved M CHERVETdissolved PAUL DESHAYESdissolved PIROU ANIMATIONdissolved PIROU M'INTERESSEactive REGNAULT ALBERT REGNAULT MICHEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off