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Sole trader dossier

JEAN PIERRE ROBERT PONCE

FRANCE · SOLE TRADER · INCORPORATED 2009-10-15
KYBE ID: FR-515152205 · 515152205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE ROBERT PONCE

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Registration515152205

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Statusdissolved

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Incorporated2009-10-15

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Dissolved2011-03-15

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Registered addressSAINT PIERRE, 07200 AUBENAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3Dactive ASSOCIATION DE PROMOTION DE LA PERFORMANCE ENERGETIQUEactive AT CONSTRUCTIONS ET COMMERCIALISATIONSdissolved ATELIERS DE CONSTRUCTION ET INNOVATIONSactive BERNARD EUGENE LUCIEN CHAMPELdissolved BRO RENE ET JOELdissolved BRUNO CAMILLE MONCHALINdissolved CHRISTIANE MARIE RENEE AVIASactive CONSTRUCTIONS METALLIQUES ARCHEDOISESactive GENEVIEVE FAILLEdissolved GINETTE PEYRARDdissolved JASSANSdissolved JEAN CHARLES GEORGESdissolved JEAN-PIERRE MARCEL CONSTANTdissolved JULIEN FRANCOIS MAZETdissolved JULIEN LEMOINEdissolved LES MARINESdissolved MAX MAZETactive [ND]dissolved RESIDENCE LA CHAREYRASSEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-15Dissolved / struck off