DOSSIERS / HUBERT JEAN PONCELET
← SearchExport PDF
Sole trader dossier

HUBERT JEAN PONCELET

FRANCE · SOLE TRADER · INCORPORATED 1986-09-27
KYBE ID: FR-339153512 · 339153512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUBERT JEAN PONCELET
fr_inpi
339153512
fr_inpi
dissolved
fr_inpi
1986-09-27
fr_inpi
1900-01-01
fr_inpi
51230 FAUX-FRESNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE MILLETdissolvedANDRE ZIEMANNdissolvedASS FONCIEREdissolvedDANIEL JOSEPH AIME SERGENTdissolvedDU CHAMP MALTONdissolvedFAMILLES RURALES ASS FAUX FRESNAY ANGLUZactiveFRANCOIS-XAVIER PINARDactiveGERARD COURJANactiveGILLES HENRI MARCEL JACQUETdissolvedJACQUELINE DESPERRIERESdissolvedJEAN ANDRE MORANTactiveJEAN EMILE GAILLARDactiveJEAN GAILLARDdissolvedJEANNE MORANTdissolvedMAURICE BORDIERdissolvedMORANT JEANNE ET GUYdissolvedPATRICK MUNIERdissolvedPAUL PIQUETactivePIERRE JOSEPH AIME LEPEZdissolvedPIERRE JOSEPH THIRIFAYSactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off