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Sole trader dossier

ANNIE LAURE PONSARD

FRANCE · SOLE TRADER · INCORPORATED 1988-01-07
KYBE ID: FR-350861100 · 350861100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE LAURE PONSARD

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Registration350861100

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Statusdissolved

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Incorporated1988-01-07

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Dissolved2004-07-01

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Registered address11 RUE BENJAMIN FRANKLIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE XAVIER KLEINdissolved BA GESTIONdissolved BY ARTdissolved César GERARD JEAN Requetactive DES DUNESdissolved F&Bdissolved GROUPEMENT FORESTIER DE GARSANLANDdissolved INDIVISION BRUNSCHWICKactive INSTITUT NAT SANTE ESTHETIQUEdissolved INTERNATIONAL TRADE CONSORTIUMdissolved IRAN VA JAHANdissolved JJ MANODRITTAdissolved MSK CONSEILactive MSK IMMOBILIERdissolved MSK INVESTdissolved NATMATdissolved [ND]active [ND]active [ND]dissolved PIERRE-ANTOINE LOYERactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-07-01Dissolved / struck off