DOSSIERS / PONCIN ANNICK
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PONCIN ANNICK

FRANCE · COMPANY · INCORPORATED 2003-10-21
KYBE ID: FR-450815360 · 450815360 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PONCIN ANNICK
fr_insee
450815360
fr_insee
dissolved
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Professional simplified company (SELAS)
fr_insee
2003-10-21
fr_insee
2024-11-30
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12 RUE HENRIETTE D ANGEVILLE, 01110 PLATEAU D'HAUTEVILLE
fr_insee
86.90D
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€7,500
fr_insee

Companies at this address

29 total
AURELIE DUPONTdissolvedBOUVIER AURELIEactiveCABINET INFIRMIER DES EDELWEISSdissolvedCABINET INFIRMIER LALOUETTEdissolvedCABINET INFIRMIER NATHALIE VARIGNIERdissolvedCABINET INFIRMIER SEVERINE BARBARINdissolvedCHRISTOPHE JEAN ROGER PALMAdissolvedEMMANUELLE BOLLACHEactiveFABIENNE MARIE GABRIELLE PELLEGRINIactiveLAURENCE FRIGOactiveMANON PAOLA CINDY CAPELLIactiveMARIE LAURE COROTactiveNATHALIE BRUYEREactive[ND]dissolved[ND]active[ND]dissolved[ND]activePHILIPPE JOLYdissolvedPHILIPPE VIRARDactiveSAGES-FEMMES D'HAUTEVILLEdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ANNICK CLAUDE ODETE GUESNERIEAdministrateur—France registry
ANNICK CLAUDE ODETE GUESNERIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off