DOSSIERS / FRANCOISE PONCELET
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Sole trader dossier

FRANCOISE PONCELET

FRANCE · SOLE TRADER · INCORPORATED 1990-01-12
KYBE ID: FR-353075922 · 353075922 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE PONCELET
fr_inpi
353075922
fr_inpi
dissolved
fr_inpi
1990-01-12
fr_inpi
1990-12-31
fr_inpi
LE GRAU D'AGDE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A MATHIEUdissolvedAUGUSTA SELGOMEdissolvedCHANTAL GUYdissolvedDURAND JOSEPHE BOURRIEdissolvedEDOUARD GUSTAVE F GASPARDdissolvedEDWIGE GEORGIA SENEGASdissolvedFED OEUVRES LAIQUES MOSELLEactiveFRANCS ET FRANCHES CAMARADESactiveGERALD RIVALTAdissolvedGUY JEAN-PIERRE ET BASTIE CHANTALdissolvedJEAN CLAUDE BOUISSIEREdissolvedJEAN CLAUDE DUBOISdissolvedJEAN-PIERRE JEAN PIERRE GUYdissolvedJOCELYNE GALLANTdissolvedJOSEPH ELBAZdissolvedLA GOELETTEdissolvedLE BOSQUETdissolvedLILIANE GONZALESdissolvedMARC ROUILLARDdissolvedMARIUS BUONOMOactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off