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Sole trader dossier

JEAN MARC PONCET-MOISE

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-330984832 · 330984832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARC PONCET-MOISE

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Registration330984832

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Statusdissolved

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Incorporated1984-11-01

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Dissolved1987-03-27

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Registered address156 CRS BERRIAT, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT HENRI BLONDETdissolved ANNE-CLAIRE ZDONOWSKIactive ARNAUD CAMILLE EDOUARD VOITELLIERactive CAMILLE ROXANNE ELLA GUELFFactive CELINE LILIANE GISELE MICHELactive ELISE BARBELIVIENactive JESUS JIMENEZ PAYANdissolved J'OZactive JUSTINE PENDINOactive LAURENCE MARIE FRATdissolved MAAWENGactive MARISA RIBEIRO DE NOVAISdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEILA DRIDIactive ODYSSEE DE LA BEAUTEdissolved PATRICK GUERINactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-03-27Dissolved / struck off