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Sole trader dossier

OLIVIER PHILIPPE FLORENT PONZIO PRION

FRANCE · SOLE TRADER · INCORPORATED 1989-07-06
KYBE ID: FR-351700034 · 351700034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER PHILIPPE FLORENT PONZIO PRION

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Registration351700034

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Statusdissolved

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Incorporated1989-07-06

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Dissolved1900-01-01

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Registered addressAV GABRIEL PERI, 38400 SAINT-MARTIN-D'HERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCE DAUPHIN PRESTAT CONSEILdissolved BERNARD PERDdissolved CANAPES CENTER 38dissolved CIE GENERALE D ELECTRICITEdissolved CLAUDE BEAUSSIERdissolved CURTA SOLANGE NIERdissolved DECADISdissolved EMILE SALVATORE MICHEL VASILEdissolved GENEVIEVE QUANTINdissolved GERARD GALLEdissolved GERARD GOUNONdissolved GILBERT BENSIMONdissolved HOSSEIN ALIREZAIdissolved JACKY HENRY BERNARD DENISdissolved JACQUES GARINdissolved JEAN VIDILdissolved MICHEL ORROdissolved MONIQUE CHADOURNEdissolved NICOLE MATHELINdissolved ODETTE DELORDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off