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Sole trader dossier

GILBERT PONCET

FRANCE · SOLE TRADER
KYBE ID: FR-325045110 · 325045110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT PONCET

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Registration325045110

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV D'ANDREZIEUX, 42340 VEAUCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE MARIE COGNETdissolved B.T.2C.dissolved CHARLES JEAN MAISONHAUTEdissolved C PEYRONdissolved EUGENE DELMASdissolved GERARD DER MINASSIANdissolved JEAN-LOUIS COMMARMONDdissolved JEAN LOUIS MONIERdissolved LE BALCON DU FOREZdissolved MARIUS ROGER FELIX DELORMEdissolved MAURICE MATHIEU BASSETdissolved M P IMPRIMERIEdissolved [ND]active PERRIER EMBOUT TRAITE REALIS AUTOMATISMEdissolved PROMOREVdissolved ROGER DELORMEdissolved ROGER DELORMEdissolved STE GENERALE BATIMENT SOGEBATdissolved THIERRY VEROTdissolved VEAUCHE TENNIS SPORTINGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off