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Sole trader dossier

JEAN-MARIE LEPONCE

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-388535122 · 388535122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MARIE LEPONCE

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Registration388535122

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Statusdissolved

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Incorporated1992-05-01

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Dissolved2000-12-24

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Registered address27 BD MONTFLEURY, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AB.YGactive ALMA-GAIAdissolved ASSESS BATIMENTdissolved CANNES CROISETTE CONSTRUCTIONdissolved CATHERINE LIVERANTdissolved CLARAVICdissolved CLAUDE DEHUEdissolved DEVELOPPEMENT NEGOCIATION CONSEILSdissolved DOMINIQUE LE MARCISdissolved DORONE MAURICE BOUCHARAdissolved ERICA BERGONZIactive FLORENCE BREROdissolved GALLIA COTE D'AZURdissolved JEAN CHRISTOPHE ROUSSEAUXdissolved JEAN ROBIERdissolved JEAN THOMAS GIACOBBIdissolved Joey Frogetactive KRYSTYNA MALASHCHENKOactive LE CASTORdissolved M.D.dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-24Dissolved / struck off