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Sole trader dossier

JULIE PONZEVERA

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303452957 · 303452957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIE PONZEVERA

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Registration303452957

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1989-01-10

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Registered address1 RUE NAPOLEON, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALBERT ABRAHAM AMSELLETIdissolved AMARETTOdissolved ASPECT OU ETS GRAVINIactive ASS DEVELOPPEMENT ET COMMERCIALISATIONactive ASSOC MISES EN CONTACT PROF CORSEactive ASSUNTA IMMOBILIER SCIdissolved BASTIA CONSTRUCTION ET RENOVATIONdissolved BRAVISSIMOdissolved CATHERINE ADELE BUCHdissolved CENTRE D AFFAIRE ACTIVEactive CIE INT DIFFUSION TECHNIQUE SCIENTIFIQUEactive C LA TARTERIEdissolved CORSATELactive CORSE DIFFUSION PARFUMERIEactive DOMINIQUE LUIGIdissolved EDICORdissolved ERIC PHILIPPE CHENOTdissolved ESPRIT SUSHI CORSICAdissolved EURECAactive Florian Pastoractive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-01-10Dissolved / struck off