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Sole trader dossier

DANIEL ANDRE PAUL PONCELET

FRANCE · SOLE TRADER · INCORPORATED 1994-04-20
KYBE ID: FR-408805919 · 408805919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ANDRE PAUL PONCELET

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Registration408805919

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Statusdissolved

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Incorporated1994-04-20

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Dissolved2009-02-01

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Registered address10510 MAIZIERES-LA-GRANDE-PAROISSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS GESTION CLUB DES JEUNESdissolved BIENVENUE A MAIZIERESactive DANIEL PIERRE CHARLES JOLYactive GABRIEL BOURGUIGNONdissolved GFA SAINT DENISdissolved GUY NAULINdissolved ISABELLE GABRIELLE PAYENactive JEANNINE FORGEOTactive LOUIS CHALONSdissolved LOUIS GALAISdissolved MADELEINE BELYdissolved MARCEL PAUL ALPHONSE ROSEZactive MASSON ET FILSdissolved PAUL MIGEOTdissolved PIERRE DUTREUXdissolved RAYMOND DEWITTEdissolved RENE HENRI MICHEL SPEEGdissolved SOCIETE NOUVELLE J P Pdissolved SUZANNE LEPAGEdissolved THIERRY CARTIERactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-02-01Dissolved / struck off