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Sole trader dossier

PHILIPPE JEAN CLAUDE PONSOLA

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-339839193 · 339839193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE JEAN CLAUDE PONSOLA

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Registration339839193

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Statusdissolved

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Incorporated1986-01-02

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Dissolved1989-02-01

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Registered address32400 TERMES D'ARMAGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN CLAUDE PONSOLAdissolved ANTONIO CORADO GALLATOdissolved ARIANE BIELERdissolved CATHERINE LARTIGAUactive CHRISTIANE LONGEPEEdissolved EDMOND PERESdissolved GFA DE BOINGNERESdissolved LA TOUR DE L'AGE D'ORdissolved LE CLOS DE TANAIRONdissolved LES AMIS DE LA TOUR DE TERMESdissolved LES LIONS DE TERMES D'ARMAGNACdissolved MARIANNE BOINGNERESactive MICHEL URROZdissolved MONIQUE HISSETTEdissolved REMI VANEENENNAAMdissolved ROGER AGUERdissolved ROGER ERNEST RUTZdissolved ROLAND CHARLES FERNA PUJAUdissolved SCI DE LA TOURdissolved STEPHANE ROLAND ANDR BURGANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-02-01Dissolved / struck off