DOSSIERS / CLAUDE PONCHET
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Sole trader dossier

CLAUDE PONCHET

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-556210037 · 556210037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PONCHET
fr_inpi
556210037
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1994-12-31
fr_inpi
24150 LANQUAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE LAIQUE DE LANQUAISactiveASSO DE DEFENSE DES VICTIMES DE MALVERSATIONS BANCAIRES ET AUTRES MALVERSATIONS DE LA VIE COURANTEactiveBERNARD ALAIN DUMASdissolvedBUREAU D'AIDE SOCIALE DE LANQUAISdissolvedCERCLE CULTUREL DE LA JEUNESSEdissolvedCHRISTIAN SALEMdissolvedCLAUDE CALEYdissolvedCOLETTE FOUCAUDdissolvedEDOUARD GUERLOUdissolvedESCAPADE EN PERIGORDactiveEUGENE FELTMANdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC TUNISIE COMITE FNACA LANQUAISactiveFOUCAUD FRANCIS ET COLETTEdissolvedFRANCIS FOUCAUDdissolvedGUERLOU PIERRE ET EDOUARDdissolvedHIGINIO CLAPdissolvedJEAN CLAUDE YVON GOURDONdissolvedLES PAILLOLESactivePIERRE GUERLOUdissolvedRAYMOND JEAN-PIERRE NEYRACdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off