DOSSIERS / JEAN AUGUSTE BENJAMI PONTAL
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Sole trader dossier

JEAN AUGUSTE BENJAMI PONTAL

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412405748 · 412405748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN AUGUSTE BENJAMI PONTAL
fr_inpi
412405748
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2001-12-09
fr_inpi
34560 POUSSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN DEHANactiveALAIN MARCEL MARIUS BELLETactiveANTOINE GASCONdissolvedASS FRANCS ET FRANCHES CAMARADdissolvedBERNARD PAUL JOEL ANDREdissolvedCHARLES PORTERIEdissolvedCLAUDE VALL-LLOBERAdissolvedCOMITE DES FETES DE POUSSANactiveDESIRE AZEMAactiveDISTILLERIE COOPERATIVEdissolvedEGLISE CATHOLIQUE DE POUSSANdissolvedELIE LAVINAUDdissolvedEMILE CASTELactiveFABRICE MARC BERNARD DEBARDactiveFELIX REVERBELdissolvedFERNAND MAURICE POUJOLactiveGABRIEL SANCHEZactiveGUY COURTOISdissolvedGUY PENOTactiveHERAUBOISdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off