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Sole trader dossier

CLAUDINE PONCHATEAU

FRANCE · SOLE TRADER · INCORPORATED 1996-12-11
KYBE ID: FR-410801401 · 410801401 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE PONCHATEAU

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Registration410801401

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Statusdissolved

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Incorporated1996-12-11

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Dissolved2010-04-30

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Registered address1 PL JEAN MONNET, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ABC CONSEILdissolved A.B.E.dissolved ALAIN RODZIELSKIactive ALEXANDRA SZCZYHELdissolved ALEXANDRE BEDOGNIactive ANNABELLE CRUZactive ANNE-MARIE GRISONactive BENOIT CARETTEdissolved BERTRAND BARTHABURUdissolved BERTRAND DELABYdissolved BERTRAND PEERENactive CAMILLE PAULINE ISABELLE DUQUESNEactive CEDRIC LEINENactive CEDRIC OSTERMANNactive CHARLES-ANTOINE JACQUES JEAN etienne marie DOLBEAUdissolved CORENTIN LEROYdissolved CORINNE FRANCOISE COLBEactive CYRILLE PHILIPPE GILLES PAPIactive DAMIEN JACQUES MARIE GRENIER DE CARDENALactive DANISH CROWNdissolved

+103 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-04-30Dissolved / struck off