DOSSIERS / FRANCK PONCET
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Sole trader dossier

FRANCK PONCET

FRANCE · SOLE TRADER · INCORPORATED 1996-03-02
KYBE ID: FR-404127615 · 404127615 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK PONCET
fr_inpi
404127615
fr_inpi
dissolved
fr_inpi
1996-03-02
fr_inpi
1997-02-28
fr_inpi
9 AV DU RHONE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A MULLERdissolvedALLSTRELdissolvedALPES SENIOR SERVICESdissolvedALTES SASUdissolvedALTHUR HHactiveBENOIT MAILLARDdissolvedB.GUERIN-LARROQUE ET ASSOCIESdissolvedCABINET JOUREDIEUdissolvedCASSIOPIMMOdissolvedCHARLES LORENZdissolvedCHRISTIANE BOULANTdissolvedCHRISTIANNE BOSETTIdissolvedCIRC COJURENdissolvedClaude RIGAUXactiveCOURSADOMdissolvedELY PUBLICITEdissolvedFORMAVENIRdissolvedGEOFFROY SAMUEL KOECHLINdissolvedGIL PHAM-TRONGdissolvedGTM EXPERTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off