DOSSIERS / SOCIETE CHELTIEL-PONCEAU
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Company dossier

SOCIETE CHELTIEL-PONCEAU

FRANCE · COMPANY · INCORPORATED 1985-03-08
KYBE ID: FR-331746909 · 331746909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CHELTIEL-PONCEAU
fr_insee
331746909
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-03-08
fr_insee
2019-10-10
fr_insee
67 RUE DE PARIS, 93100 MONTREUIL
fr_insee
77.14
fr_insee
€6,738
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE MORONNOZactiveASSOC MONTR DU CINEMAdissolvedCéleste MoronnozactiveCHRISTOPHE JEAN GUY WILLMANNdissolvedCLUB DE GO DE L'EST PARISIENactiveDEGASCHESdissolvedF. ESRAdissolvedGILLES SYLVAIN FOURNIERdissolvedMEMO AGENCYdissolvedMETALLERIE DE LA BOISSIEREdissolved[ND]activeNOUR-EDDINE KHALESSdissolvedPASCAL DE LA HAMMAIDEdissolvedPHARMACIE KHALESSdissolvedPIERRE CAMBIERdissolvedPIERRE VARJABEDIANactivePRODIGIO COSMETIQUESactiveSABINE ANNIE PUCHEactiveSCI 131 BIS AV CHARLES FLOQUETdissolvedSCI DU 1 PLACE AMPEREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHELTIEL MONIQUEPrésident—France registry
PONCEAU NEE COHEN-JAMOIS NELLYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off