DOSSIERS / LUCETTE PONCE
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Sole trader dossier

LUCETTE PONCE

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-383145331 · 383145331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCETTE PONCE
fr_inpi
383145331
fr_inpi
dissolved
fr_inpi
1991-09-01
fr_inpi
1993-02-28
fr_inpi
10400 PLESSIS-BARBUISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COMITE DES FETES DE PLESSIS BARBUISEactiveFRANCOIS SABATEdissolvedGABRIEL SIMONNETdissolvedGAETAN GAUPINdissolvedGERVAIS SIMONNETdissolvedGISELE LESCOTdissolvedJEAN GAUDIONactiveJEAN LUC SIMONNETdissolvedJEAN VINCENTdissolvedLUCIEN SIMONNETdissolvedMARC LOMBARDdissolvedMARIA VANRYCKEGHEMdissolvedMARIE JOSE RAYMONDdissolvedMARIE THERESE SALOTdissolvedMICHEL JOEL VASSEdissolvedPAVILLON AGRANDISSEMENT RENOVATION CONSTdissolvedPHILIPPE SIMONNETdissolvedROGER KERVENANTdissolvedSERVICE DES EAUX DE PLESSIS BARBUISEdissolvedSIMONNET FRERESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off