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Sole trader dossier

LEON PONTET

FRANCE · SOLE TRADER
KYBE ID: FR-025973504 · 025973504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON PONTET

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Registration025973504

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Statusdissolved

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Dissolved1984-12-25

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Registered address79460 MAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE CARDINAUDdissolved ANDRE CHATELIERdissolved ASS ACCAactive ASSOC DES PARENTS D ELEVESactive BERNARD MORTEAUdissolved BERNARD PONTETdissolved CAMILLE GAUFRETEAUdissolved CLUB SPORTIF DE MAGNEdissolved CONSORTS RIFFAULTactive CTRE COM ACTION SOCIALE DE MAGNEactive DIDIER ROYdissolved JEAN BRECdissolved LES AMIS DU FOUR A PAIN ET DE LA SAUVEGARDE DU PETIT PATRIMOINEactive LOUISE DEBORDEdissolved MARCEL REMY CHARPENTIERdissolved MARIE THERESE DUPONTactive PAULETTE BOUFFARDdissolved P BOUROLLEAUdissolved RENE VINCENTactive ROBERT MARCEL LEBEAUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off