DOSSIERS / RAYMONDE PONCET
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Sole trader dossier

RAYMONDE PONCET

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-383182805 · 383182805 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMONDE PONCET
fr_inpi
383182805
fr_inpi
dissolved
fr_inpi
1991-08-01
fr_inpi
1998-04-30
fr_inpi
125 AV LACASSAGNE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

RAYMONDE PONCET (principal) matches PEP Raymonde Poncet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMONDE PONCET (principal) matches PEP Raymonde Poncet — Q62272857, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off