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Sole trader dossier

DOMINIQUE PONCE

FRANCE · SOLE TRADER · INCORPORATED 1978-11-30
KYBE ID: FR-314300062 · 314300062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE PONCE

fr_inpi

Registration314300062

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-11-30

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Dissolved2007-02-07

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Registered address39230 PASSENANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABJ GROUPEMENT FONCIER VITICOLEdissolved A.B.J.T.active ALBERT TABLETTERIE MAROTTEdissolved ALFRED DELORMEdissolved AMICALE DES SAPEURS POMPIERSdissolved ANDRE BRANGEATdissolved ANNIE MERCKLINdissolved BERNARD DEGAYdissolved BERNARD KIRCHHOFFERactive CLAUDE COLINdissolved CLUB SPORTIF DE PASSENANSactive EMMANUEL TROSSATdissolved ENTREPRISE GUILLERMOZ SOCdissolved FELIX HENRI ECKERTdissolved FOYER DES JEUNESdissolved GEORGES VANDANEIGENdissolved GERVAIS JULIENOdissolved GINES PONCEdissolved HILDEGARD ANNELORE SCHNEIDERdissolved INDIVISION CASENOVE PIERRE ET FRANCOISEactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-02-07Dissolved / struck off