DOSSIERS / AUGUSTIN PONCET
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Sole trader dossier

AUGUSTIN PONCET

FRANCE · SOLE TRADER
KYBE ID: FR-593612815 · 593612815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN PONCET
fr_inpi
593612815
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
38730 VAL-DE-VIRIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL FRANCOIS TARDYdissolvedALPHONSE GUTTINdissolvedANTOINE HUBERT MARIE RIVATdissolvedASS ANIMATION RURALE CANTON VIRIEUdissolvedASS FAMILIALE RURALE DISTRICT DE VIRIEUdissolvedASS LA BOUBRE OUI L AUTOROUTE NONactiveASS UNION PAROISSIALEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES LOUIS GUILLAUDdissolvedCHRISTINE DUMINYactiveCMA EMBALLAGESdissolvedCOMITE D EDUCATION POPULAIREactiveCOMMUNE DE PANISSAGEdissolvedCOMMUNE DE VIRIEUdissolvedDE CACITO ALBERT IACONOdissolvedDENISE ECOLIVETdissolvedEMILE GENTILdissolvedEMPREINTE DU CANTON DE VIRIEUactiveEUGENIE MERMETdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off