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Sole trader dossier

DANIEL PONCET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-388358038 · 388358038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PONCET

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Registration388358038

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2016-12-31

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Registered addressBIGNY, 42110 FEURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASSOCIATION AUX CHALETS ACCUEILLANTSactive BOIS-LOISIRS MICHEL REYNAUDdissolved CLAUDETTE BAPTISTINE GUILLOTdissolved EMILIEN TERRADEactive ETIENNE TERRADEdissolved FEURS HORIZON 2012active GEORGETTE DUCREUXdissolved INDIVISION PACAUD- JOUVEactive ISABELLE DUSSUPTactive JEAN BERNARD MARNATdissolved JEAN FLEURY PACAUDdissolved JEAN HENRYdissolved LAURENCE THEVENETdissolved LE CHATEAU DES OLIVIERdissolved MARC JEAN CLAUDE VENETdissolved MARIUS CONSEILLONdissolved [ND]dissolved [ND]dissolved RENE MAURICE LAFONDdissolved SARL TEXEREAUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off