KYBE — See who's really behind any company

Sole trader dossier

ENRIQUE DIEGO PONCE

FRANCE · SOLE TRADER · INCORPORATED 2002-09-26
KYBE ID: FR-443839105 · 443839105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameENRIQUE DIEGO PONCE

fr_inpi

Registration443839105

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-09-26

fr_inpi

Dissolved2006-12-31

fr_inpi

Registered address119 RUE CHAMPIONNET, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE NATHALIE CHIPOULETdissolved ASS LE CERCLE Oactive CHRISTIAN BRAUNdissolved COPR 119 RUE CHAMPIONNETactive GIE HURACANdissolved HFAROUQI CONSULTINGdissolved JEAN GUILLAUME DE BARRYdissolved JEAN-JACQUES DUVERGERactive KASAIdissolved LOMASAdissolved LUCE-NOEMIE THERYactive MARDJAN MATIN BAHERactive MARIE JOSEE DOMENICA BUGGEactive MOUFIDA CHAOUICHEdissolved MURUGAPPAN KASIdissolved [ND]dissolved [ND]active OSCAR DECAMPSdissolved OTTO LUCANactive PAUL DU HAYSactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off