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Sole trader dossier

AUGUSTE ALEXANDRE PONCET

FRANCE · SOLE TRADER
KYBE ID: FR-061407672 · 061407672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTE ALEXANDRE PONCET

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Registration061407672

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Statusdissolved

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Dissolved1984-12-25

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Registered address38260 THODURE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AIME MOYROUDactive ANDREE JOSEPHE BANNIERdissolved ANTONIETTA MENDUNIdissolved ASS FAMILIALE RURALEactive ASS FONCIERE DE REMEMBREMENT DE THODUREdissolved BAYOT ET GIRARD MOISSONNAGEdissolved BERNARD AVIGNONactive BERNARD CHARPENAYdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHARPENAY J B ET CHARPENAY Bdissolved CHARPENAY JEAN ET BERNARDdissolved DENIS ALEXANDRE RAYM PELISSONdissolved DENIS VIVIERactive DOMINIQUE ARGOUDdissolved ELIO BERNABINIdissolved ENTREPRISE ROBERT GUILLOTdissolved FELIX CHARPENTIERdissolved FRANCOISE WENISCHdissolved GEORGES BOUVIERdissolved GILBERT GUILLERMONDactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off