DOSSIERS / CLAUDINE PONTOIS
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Sole trader dossier

CLAUDINE PONTOIS

FRANCE · SOLE TRADER · INCORPORATED 2003-08-02
KYBE ID: FR-449792316 · 449792316 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE PONTOIS
fr_inpi
449792316
fr_inpi
dissolved
fr_inpi
2003-08-02
fr_inpi
2004-06-30
fr_inpi
11 RUE DE LA GRANDE FONTAINE, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE VINCENT LOUIS BOURdissolvedBEATRICE BLOCHETactiveBENJAMIN GEORGES PIERRE LEDDETactiveBRAINERGIESdissolvedCECILE MARIE MERVOYERdissolvedCLAUDE BOCARDdissolvedESPERANCEdissolvedEUREVIDEX CONSEILSdissolvedFABRICE BERNARD JOSEPH BONJOURactiveFONTAINE LAMARCKdissolvedHPLUS1dissolvedINSTITUT LINGUISTIQUE EUROPEENdissolvedINTERNATIONAL EFI LANGUAGESactiveJIHAN FAHMYactiveLA FONTAINEdissolvedLESLIE MARTINactiveMICHEL RAYMOND WALLEZdissolvedMORGANE FLAHAULTactive[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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