DOSSIERS / ANNE SOPHIE PONCET
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Sole trader dossier

ANNE SOPHIE PONCET

FRANCE · SOLE TRADER · INCORPORATED 2006-05-02
KYBE ID: FR-491130191 · 491130191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE SOPHIE PONCET
fr_inpi
491130191
fr_inpi
dissolved
fr_inpi
2006-05-02
fr_inpi
2016-07-31
fr_inpi
61 RUE DE MONCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGELIQUE VIBERTactiveCHRISTIAN PIERRE COUDERCactiveCOMPAGNIE IMMOBILIERE SAINT GEORGESactiveFINANCE STERN SNCactiveFRANCE INDICESactiveFRANKA INTERNATIONALdissolvedFUNDLOGICactiveGECOMIactiveJANINE FRANCESCHIdissolvedMORGAN STANLEY CAPITAL GROUP INCactiveMORGAN STANLEY FRANCEactiveMORGAN STANLEY FRANCE HOLDINGS IdissolvedMORGAN STANLEY FRANCE HOLDINGS IIdissolvedMORGAN STANLEY PROPERTIES FRANCEdissolvedNR BOURSEdissolvedPARTICIPATION CENT DIXactivePENTHIEVRE PREMIERE INSTITUTIONSactiveRHEA 13activeRHEA 15activeRHEA 16active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off