DOSSIERS / CHRISTINE GENEVIEVE PONTE
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Sole trader dossier

CHRISTINE GENEVIEVE PONTE

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-442072930 · 442072930 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE GENEVIEVE PONTE
fr_inpi
442072930
fr_inpi
dissolved
fr_inpi
2002-06-01
fr_inpi
2002-12-31
fr_inpi
PL MARSAN, 40600 BISCARROSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A. LAUCK ET CIEdissolvedANNIE COMMENGEdissolvedANNY BONHOMMEdissolvedASS COURIR EN BORNdissolvedCABINET D ETUDES ET REALIS IMMOBILIERESdissolvedCATHARY ET CIEdissolvedCREMERIE DU BORNdissolvedDELPHINE VIADERdissolvedDOME GADGETSactiveFRANCOISE FRNCOISE MARIE DOUATdissolvedGEORGES CATHARYdissolvedGERARD ANDREdissolvedGILLES LOUIS MICHEL CORMIERdissolvedGINETTE MARIE CASESdissolvedGISELE PUYALTOdissolvedGUY PIERRE MURETdissolvedIMAGE VIDEOdissolvedJACQUES CHARLES ALBERT LAUCKdissolvedJ A DARBLADEdissolvedJEAN LOUIS GAUDIANactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off