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Sole trader dossier

EDWIN PONSOT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-381462779 · 381462779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDWIN PONSOT

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Registration381462779

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Statusdissolved

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Incorporated1989-01-01

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Dissolved2009-11-18

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Registered address71350 ALLEREY-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN MENASSOLdissolved ARDIET TH ET HEactive BERNARD LOUIS NIQUETdissolved CHANTAL TREMEAUXactive DANIEL EUVRARDdissolved DANIELLE DAVIDdissolved ETIENNE PROSTdissolved GABRIEL CHAUSSINdissolved GEORGETTE TREMEAUXactive GISELE DOUSSOTdissolved GUY BERNARD MICHEL FARIONdissolved GYM - DETENTE ADULTES ALLEREYactive HENRI ROLLIERdissolved INDIVISION FARION MAX ET GUYdissolved JACKY HENRI GUILLEMARDdissolved JACQUELINE TREMEAUXactive JEAN MARC JEAN-MARC MORINdissolved LOUIS CHAUFFLEYactive MARIE COQUETdissolved MICHEL RENE YVES GROSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-11-18Dissolved / struck off