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Sole trader dossier

ALBERT JOSEPH PONCIE

FRANCE · SOLE TRADER · INCORPORATED 1986-11-15
KYBE ID: FR-339425555 · 339425555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT JOSEPH PONCIE

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Registration339425555

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Statusdissolved

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Incorporated1986-11-15

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Dissolved1996-04-30

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Registered address15 BD AUGUSTIN CIEUSSA, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBA 83dissolved BENOITE DAMIANIdissolved CATHERINE MARIE PETONdissolved JEAN AYELactive JEANNINE MYRIAM SANNERactive JOSE RICHARD GERARD STEPANIANdissolved LAURA CHRISTIANE MAURICETTE LACOURactive LYNAactive MAHEactive MICHELINE JEANNE CANIONdissolved MISHANKdissolved [ND]active [ND]active [ND]active [ND]dissolved OSIRIS BEAUTEactive PHILIPPE ANTOINE EMILE FERRYdissolved SCI JEACELLEactive SCI L'AUVERGNATEdissolved SEBASTIEN SANFOURCHEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-04-30Dissolved / struck off