DOSSIERS / FRANCOISE PONCELET
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Sole trader dossier

FRANCOISE PONCELET

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343635009 · 343635009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE PONCELET
fr_inpi
343635009
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
10380 PLANCY L'ABBAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIME VEDELdissolvedALFRED GODARTdissolvedANDRE PORENTRUdissolvedASSOCIATION FONCIERE DE VIAPRES LE GRANDdissolvedBERNARD LOUIS VELUTactiveBREON ET BOURGIN CAISSERIE DE L'ABBAYEdissolvedBUREAU AIDE SOCIALE D'ABBAYE SOUS PLANCYdissolvedBUREAU AIDE SOCIALE DE VIAPRES LE GRANDdissolvedCAISSE DES ECOLES D'ABBAYE SOUS PLANCYdissolvedC CHANTREUILdissolvedCLAUDE LAHAYEdissolvedCOLETTE RICHONdissolvedECOLE DE MUSIQUE DES TROIS VALLEESactiveECOLE DE MUSIQUE RURALE ET INTERCOMMUNALdissolvedECOLE TECHNIQUE ET MENAGEREdissolvedERIC DE BONARDI DU MENILdissolvedFRANCOIS DELINOTTEdissolvedGILBERT GRIMONTdissolvedHENRI NOELdissolvedINDIVISION SUCCESSORALE ERIC DE BONARDIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100