DOSSIERS / FRANCOIS GODEFROY PONSICH
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Sole trader dossier

FRANCOIS GODEFROY PONSICH

FRANCE · SOLE TRADER · INCORPORATED 1987-10-16
KYBE ID: FR-342607546 · 342607546 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS GODEFROY PONSICH
fr_inpi
342607546
fr_inpi
dissolved
fr_inpi
1987-10-16
fr_inpi
1988-01-21
fr_inpi
41 BD DE VALMY, 59650 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AMHdissolvedACADE SARLactiveACX CONSEILactiveAPPROCADEAUXdissolvedAUDREY DELILLEactiveA VERBRUGGEN INGENIEUR CONSEILdissolvedCEDRAactiveCIVAdissolvedCOLETTE DUTHOITdissolvedCOMPT'ADVICEdissolvedCPR DEVELOPPEMENTdissolvedCREA-BOX.COM EURLdissolvedDELCROIX AVOCATS & ASSOCIESdissolvedE-SOA COMdissolvedFRANCE PROGICIELSactiveGERARD DELCROIXdissolvedGLOBAL VISIONdissolvedIMMOBAMMactiveJCW CONSEILdissolvedJEAN NOEL GALYactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off