DOSSIERS / LUCIE PONCET
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Sole trader dossier

LUCIE PONCET

FRANCE · SOLE TRADER · INCORPORATED 2010-07-15
KYBE ID: FR-523765675 · 523765675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE PONCET
fr_inpi
523765675
fr_inpi
dissolved
fr_inpi
2010-07-15
fr_inpi
2012-07-31
fr_inpi
LE BOURG, 42260 SAINT-MARTIN-LA-SAUVETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTONIO DANIEL MONTESactiveASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE ST JOSEPH DE ST MARTIN LA SAUVETEactiveAU P'TIT CREUXdissolvedBLERTA SIMONIactiveCOMITE DES FETES DE SAINT MARTIN LA SAUVETEactiveDENISE LUCETTE BOSTdissolvedEARL CHAFFANGEONdissolvedFAMILLES RURALES DE ST MARTIN LA SAUVETEactiveFEUDEBOIS.COMdissolvedGERARD DANIEL FOURNIERdissolvedGUY DUIVONdissolvedJEAN PAUL MARECHALdissolvedLA QUALITE BdissolvedLE P'TIT VERTactiveLE RELAIS DE SAINT MARTINdissolvedLE RELAIS DES FRANGINESdissolvedLE SAINT MARTINdissolvedLES CAVALIERS D'URFEactiveMARCEL BERTHIERdissolvedMARIE F ERICHERdissolved

+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