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Sole trader dossier

LEONORA PONCE

FRANCE · SOLE TRADER
KYBE ID: FR-306756974 · 306756974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEONORA PONCE

fr_inpi

Registration306756974

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address46 AV DE MAURIN, 34000 MONTPELLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIMENTATION ST ROCHactive AU TROC'QUAIdissolved BAF TRANSPORTdissolved CALITECdissolved DANIELE VERDIEdissolved DIPTENdissolved FRONTIdissolved GERARD JEAN-PAUL VENELdissolved HM INVESTactive JEAN RENE CAVAILHESdissolved JUSTINE CHEVRIERactive LA TARTINEdissolved LA TARTINE ROYALEdissolved LES ZARZISIENS 34dissolved MD MAURINdissolved MOH 34active MOHAMED KHALIFIdissolved [ND]active [ND]active [ND]dissolved

+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

1900-01-01Dissolved / struck off