DOSSIERS / CLEMENT PONCE
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Sole trader dossier

CLEMENT PONCE

FRANCE · SOLE TRADER · INCORPORATED 1989-08-03
KYBE ID: FR-351574298 · 351574298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEMENT PONCE
fr_inpi
351574298
fr_inpi
dissolved
fr_inpi
1989-08-03
fr_inpi
2020-12-25
fr_inpi
CHE DE SAINT-GENS, 84200 CARPENTRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.D.P. AVENIR DISTRIBUTION POLYESTERdissolvedANDRE JEANdissolvedCHRISTOPHE MOUTARDdissolvedCORAILdissolvedDANIEL LECOMPTEdissolvedIDEA TECHdissolvedJEAN GUY ARNOUXdissolvedMARIA JOSEFA PASCUALdissolvedMARIE LAURE TRIALdissolvedMAUD LUCASdissolvedMICHAEL BALASdissolvedMOHAMED MOHAMMED BOUSHABAdissolvedNATHALIE BOUTYdissolvedNICOLAS BRISSET ORGANIS DISTRIdissolvedNICOLE BAUDOUINactivePROVENCE DEPOLLUTIONdissolvedREGIS GAYdissolvedSTE EXPL AGRIC JEAN JEANdissolvedUCM SAINGOR SAINGRAL DU MIDIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off