DOSSIERS / ALAIN PONZO
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Sole trader dossier

ALAIN PONZO

FRANCE · SOLE TRADER · INCORPORATED 1984-12-19
KYBE ID: FR-331404038 · 331404038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN PONZO
fr_inpi
331404038
fr_inpi
dissolved
fr_inpi
1984-12-19
fr_inpi
1900-01-01
fr_inpi
54 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ABDELKADER ZAOUALIdissolvedABED HAMZAdissolvedADR TECHNOLOGIEactiveAHMED ABDELRAHIM EL MISHADdissolvedALAIN LEFEBUREdissolvedALAIN MARQUESdissolvedALAIN RENE MOREAUXdissolvedALAIN VERHAEGHEdissolvedALEXANDRE ZEITOUNdissolvedALLIAGE TELEMATIQUEactiveAMAL ABDEL SATTARdissolvedANGELA IMPERIALEdissolvedANNE MARIE BONINactiveANTOINE BUGEactiveATHANOR REN INVES ATHANOR RIdissolvedBANCOPRESSEdissolvedBATI METALactiveBBSdissolvedBERNARD HALLIERdissolvedBG CONSEILactive

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off