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Sole trader dossier

ARLETTE PONCIN

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-323188854 · 323188854 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARLETTE PONCIN

fr_inpi

Registration323188854

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-11-01

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Dissolved1900-01-01

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Registered addressRTE NATIONALE 7, 83490 LE MUY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADELINE BENESSIAdissolved AIME TRUCYdissolved ANDRE GUY CARIGANDdissolved ANDRE MATHIEUdissolved ANSELMO SIGARIdissolved ANTOINE LUCASdissolved ARDJOUNA MESSABIAactive AUGUSTE CAMILLE SALVETTIdissolved BERNARD FERTEdissolved BERNARD LOUIS LEGAYdissolved BIANCHI SALA ET MARTINEZdissolved CER AZURdissolved CHARLES PRIMdissolved CHRISTIANE ANDREdissolved CLAUDE GRAFFINdissolved CLUB HIPPIQUE DU HAUT VARdissolved DANIEL GOOSSENSdissolved DANIEL JEAN LUCIEN DOLLAdissolved DE LA TOURdissolved DENISE BOUSSEMARDdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off