DOSSIERS / CLAUDE PONCE
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Sole trader dossier

CLAUDE PONCE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318000593 · 318000593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PONCE
fr_inpi
318000593
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1998-12-31
fr_inpi
17 BD DE MONTMORENCY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AELIactiveAGAPANTHE CONSEILSdissolvedALEX BENZAQUENactiveATOOLS CONSULTINGdissolvedAUGUSTIN D-ERSUdissolvedAUSSAVY - 42 POUSSINdissolvedBEAUTREILLIS SAINT PAULdissolvedB.F.BORNETTEdissolvedBRUN AVOCATdissolvedCHRISTIAN GERIGNYdissolvedCLEMENT LEGOUEIXdissolvedDAMIEN LEBASdissolvedDIAMETISdissolvedERIC MARQUETONactiveFATHdissolvedFLORENCE BEZYdissolvedGENEVIEVE FOURNIERactiveGERALDINE ATTIASdissolvedGORMESONSdissolvedGROUPEMENT FORESTIER DE LA FORET CHERONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off