KYBE — See who's really behind any company

Sole trader dossier

LOUIS PONCET

FRANCE · SOLE TRADER · INCORPORATED 1981-06-01
KYBE ID: FR-430459453 · 430459453 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS PONCET

fr_inpi

Registration430459453

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-06-01

fr_inpi

Dissolved2020-12-25

fr_inpi

Registered address05350 CHATEAU-VILLE-VIEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE KIRSCHENMANNdissolved APICULTURE MONNET ET FILSdissolved ELIE MONNETactive ERNESTINE - BORELdissolved FRANCOISE PRATdissolved GABRIEL MARCUZZIdissolved GASTON MARCEL MOUTTEdissolved GPT PASTORAL DE ROCHEBRUNactive INDIVISION BONNICI ALAINdissolved JEAN GARCINdissolved JEAN LOUIS AUDIERactive JEAN LOUIS PONCETdissolved JEANNE FRANCESCHIdissolved LIONEL AUDEBERTdissolved LOUIS MICHEL MISSIMILLYdissolved LOUIS MOUTTEactive MARYSE CASTELLNOUdissolved MONNET MACONNERIEdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

LOUIS PONCET (principal) matches PEP Louis Poncet — Q66500191. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2020-12-25Dissolved / struck off