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Sole trader dossier

JEAN BAPTISTE PONZO

FRANCE · SOLE TRADER
KYBE ID: FR-016742165 · 016742165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BAPTISTE PONZO

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Registration016742165

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Statusdissolved

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Dissolved1984-12-25

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Registered address21140 GENAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADRIEN LOUWSdissolved ADRIEN LOWSactive ANTOINETTE JANNIERdissolved ARTS, SPORTS ET LOISIRSactive BERNARD PHILIPOTdissolved CHAUMET MICHEL ET MAURICEdissolved CLAUDE MONTENOTactive CLAUDETTE MARGUERITE JULIE GARRAUTdissolved GERARD CASTELdissolved GILBERT CONSTANT THIBAULTdissolved GROUPEMENT D'EMPLOYEURS LABIE-BAUDOTactive GROUPT EMPLOYEURS AGRICOLES LABIE BAUDOTactive HUBERT DELAVAUTdissolved JACQUES ROUSSETdissolved JEAN CLAUDE PACOTTEdissolved JEAN EMILE GOUBARDdissolved JEAN LEON HUBERT DELAVAUTdissolved JEAN-LOUIS ARTHUR BRIFFAUTactive JOSETTE RENAUDdissolved LA GAULE DE L ARMANCONactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off