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Sole trader dossier

ARIK PONEY

FRANCE · SOLE TRADER · INCORPORATED 2008-01-04
KYBE ID: FR-501821755 · 501821755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARIK PONEY

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Registration501821755

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Statusdissolved

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Incorporated2008-01-04

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Dissolved2012-06-15

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Registered address25 RUE TREBOIS, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

12NOLLETactive Adlane MEHDI MEZOUARdissolved AHMED HASSOUNIdissolved COPR 25 RUE DE TREBOIS 9230 0 LEVALLOIS PERRETactive Enora Blanchetdissolved HUGO MOREL D'ARLEUXactive IA2P CONSULTINGdissolved Ilian Hassounidissolved INDIGO PEARLdissolved JDSactive JEROME JEAN VICTOR JOAILLEdissolved JULIE ALLOUCHEdissolved KAMBERRAdissolved MARKETING CONSULTANTS INTERNATdissolved [ND]active NOHWEdissolved PATRICK ALLOUCHEactive PIERRE POGGIdissolved REFLEXION & ACTIONactive REFLEXION FAITEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2012-06-15Dissolved / struck off