DOSSIERS / ANDRE BERNARD PONCHAUD
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Sole trader dossier

ANDRE BERNARD PONCHAUD

FRANCE · SOLE TRADER · INCORPORATED 1985-10-07
KYBE ID: FR-428765390 · 428765390 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE BERNARD PONCHAUD
fr_inpi
428765390
fr_inpi
dissolved
fr_inpi
1985-10-07
fr_inpi
2010-06-18
fr_inpi
11 RUE FREBAULT, CTRE AFFAIRES EURO CARAIBE, 97110 POINTE A PITRE
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.

ANNETTE ROSINE LEONdissolvedARMOR YACHTINGdissolvedBAKOUAdissolvedCABANIS INVESTISSEMENTdissolvedCARAIBES DEVELOPPEMENTdissolvedCARAIBES REGIONAL AIRLINEactiveCARAIBES SAILINGdissolvedCARRIBEAN DREAMdissolvedCATHIdissolvedDU FRAIMBOIS EURLdissolvedEFJI YACHTINGdissolvedEURL AKAWAIOdissolvedEURL BANOOKdissolvedEURL BASSE-TERREdissolvedEURL D.P.C.M.dissolvedEURL EMMAdissolvedFDLdissolvedFINANCES CONSEILS FISCALITE ANTILLESdissolvedGILBERT BRALYdissolvedGLAMAXdissolved

+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