DOSSIERS / ALBERT PONCET
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Sole trader dossier

ALBERT PONCET

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-427463484 · 427463484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT PONCET
fr_inpi
427463484
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2001-03-04
fr_inpi
01340 FOISSIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADRIEN REYNOUDdissolvedAIME COCHETdissolvedAIME CREUSEdissolvedAIME GREZAUDactiveAIME PROSTdissolvedAIME VERNOUXactiveALBERT COMASdissolvedALICE FOURNIERdissolvedAMICALE ANCIENS COMBATTANTS DE FOISSIATactiveAMICALE BOULE DE FOISSIATactiveAMICALE BOULESactiveAMICALE DES SAPEURS POMPIERS DE FOISSIATactiveAMICALE SAPEURS POMPIERSactiveANDRE MARIA CANARDdissolvedBERNADETTE SAUCHAYactiveCOLETTE EGLEMEactiveCOMITE DES FETES DE FOISSIATactiveCTRE COM ACTION SOCIALEactiveDANIEL BREVETdissolvedEDOUARD PINdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off