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Sole trader dossier

JEAN PONCELET

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-340292952 · 340292952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PONCELET

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Registration340292952

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Statusdissolved

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Incorporated1987-02-01

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Dissolved1989-12-31

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Registered address9 RES DE LA THEUILLERIE, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A&Cdissolved ALBERT NIELdissolved ATY PAYSAGESactive AURELIA VALLADEdissolved BEAXAdissolved CASTING CARdissolved CHEBBI FERMETUREdissolved CONSULTA SPORTIVAdissolved DOMINIQUE RIGUEURdissolved GILLES JEAN CLAUDE MENUdissolved IR2Adissolved MADELIA PIERRE LOUISdissolved MARIE ANDREA ZAMMITactive Marie Bocquetdissolved MARILAINE RIGUEURdissolved MICHEL YANNICK MOMBOdissolved NATHANAEL AYITE AMAHdissolved [ND]dissolved [ND]dissolved NO PLACEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off