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Sole trader dossier

GENEVIEVE PONCET

FRANCE · SOLE TRADER · INCORPORATED 2001-01-03
KYBE ID: FR-434487690 · 434487690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGENEVIEVE PONCET

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Registration434487690

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Statusdissolved

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Incorporated2001-01-03

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Dissolved2006-11-30

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Registered address36 RUE DES JACOBINS, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BERNARD MARCEL MICHEL LELIEVREdissolved CAFE LE JACOBINdissolved DAVID JEROME DOUMONTdissolved FLEUR DE SUSHIdissolved FREDERIC NICOLAS SERGE TOMASSONIdissolved GERARD RAYMOND POLIdissolved HENRIETTE MASSONdissolved HENRI LE GUELLECdissolved JEAN ROGER AUGUSTE VAUBOURDOLLEdissolved JEREMY DENIS MICKAEL DUJARDINdissolved JF BATTEAUactive LA FABRIQUE A DURUMactive LE 36dissolved LOLA CARAVACAdissolved MARIE-CLAIRE LUFRAYdissolved MARTINE THERESE BAILLEULactive MYRIAME FATIMA HUMEAUdissolved NADIA ERNOULTdissolved [ND]dissolved PATRICE SARLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-11-30Dissolved / struck off