KYBE — See who's really behind any company

Sole trader dossier

RENE PONTHIER

FRANCE · SOLE TRADER · INCORPORATED 1988-02-02
KYBE ID: FR-389359977 · 389359977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRENE PONTHIER

fr_inpi

Registration389359977

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-02-02

fr_inpi

Dissolved1998-02-15

fr_inpi

Registered address19130 OBJAT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICALE PECHE POMPIERS VOLONTdissolved ASSOC SPORTIVE ET CULTURELLEdissolved CELINE DOUBLETdissolved CHAUFAILLE RANOUX ET CIEdissolved CLUB SUPPORTERS DU RUGBYdissolved DANIEL JACQUES SARCOUdissolved EDITH BROUSSEdissolved GUY CHAUFAILLE ET COMPAGNIEdissolved INDIVISION VVE FAYE PIERREactive J MONARDdissolved LA PETANQUE OBJATOISEdissolved LEONCE DELAGEdissolved MARCEL HERBERTdissolved MARIE DOMINIQUE ALLEGREdissolved MONIQUE DILHUIDYdissolved ROGER FAURIEdissolved SERGE RENE BOULANGERdissolved SYND INTER COM CANTONS AYEN ET JUILLACdissolved UNION SPORTIVE OBJATOISEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-02-15Dissolved / struck off