DOSSIERS / ANDRE PONCET
← SearchExport PDF
Sole trader dossier

ANDRE PONCET

FRANCE · SOLE TRADER · INCORPORATED 1983-10-20
KYBE ID: FR-328599618 · 328599618 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PONCET
fr_inpi
328599618
fr_inpi
dissolved
fr_inpi
1983-10-20
fr_inpi
1986-11-16
fr_inpi
RUE DE PROVENCE, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE PONCET (principal) matches PEP André Poncet — Q66501114. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off