DOSSIERS / JEAN MICHEL PONCET
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Sole trader dossier

JEAN MICHEL PONCET

FRANCE · SOLE TRADER
KYBE ID: FR-326987468 · 326987468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL PONCET
fr_inpi
326987468
fr_inpi
dissolved
fr_inpi
1996-06-30
fr_inpi
43350 BELLEVUE-LA-MONTAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALBERT EUGENE SINZELdissolvedALEXANDRE CARLEdissolvedANDREE DESSIMONDdissolvedASS D'OUMANAKactiveBRUNO FELIX PHILIBERT PHILIBER RAMOUSSEactiveCAISSE DES ECOLES BELLEVUE LA MONTAGNEactiveCHRISTINE MARIE MARTINE CHAPONdissolvedCLEMENT CHARRATdissolvedCOUVENT ST JOSEPHactiveCTRE COM ACTION SOCIALE BELLEVUE LA MONTactiveDANIEL PIERRE MARIE CHAPONactiveEMMANUEL RAYNAUDdissolvedEPSE DUFIEUX MARIE ROS CORTIALdissolvedETS MONATTEactiveINDIVISION CECCATOdissolvedJANINE VERNETdissolvedJEAN CHARRIERdissolvedJEREMY GUILLAUME BAPTISTE ANDRE LACOTEdissolvedJOSEPH BENOIT CORNUTdissolvedLA MONTAGNARDEactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off