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Sole trader dossier

ANNE MARIE PONCET

FRANCE · SOLE TRADER
KYBE ID: FR-311722326 · 311722326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE PONCET

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Registration311722326

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU GENERAL LECLERC, 02100 SAINT-QUENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AXOGEEKactive BERTRAND BLONDELdissolved BIENFAIT RENAULTdissolved C BOURDIAUdissolved CESAR GOLLINOdissolved CLAUDINE MAURICETTE BOISdissolved COMITE D HYGIENE BUCCO DENTAIRE DE L AISNEactive EMILE BRICOUTdissolved ERNEST CORNETdissolved ETUDE RECHERCHE ROBINETTERIEdissolved GERARD DEFRUITdissolved GHISLAIN BOTHUYNEdissolved GILLES DIDIER VANDAMMEdissolved HELENE CARTEGNIEdissolved HENRI LOPARDdissolved JACQUES JULES LEON IMBAULTdissolved JEANINE IMBAULTdissolved JULES PROISYdissolved LOUIS MOLINAROdissolved LYSA KARARdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off