DOSSIERS / ANDRE PONCET
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Sole trader dossier

ANDRE PONCET

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-595640749 · 595640749 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PONCET
fr_inpi
595640749
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1987-04-01
fr_inpi
33350 SAINTE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBAN XANSdissolvedAMEDEE CHATARDdissolvedANDRE BURNATEAUdissolvedANDRE MIEactiveASS JEUNESSE SPORTIVEactiveCHARLES LAGRANGEdissolvedCHRISTIAN BERNARDdissolvedCLAUDE DURANDdissolvedECK JULESdissolvedFRANCIS GOIZETdissolvedFRANCK MERCIERdissolvedFRANCOISE LHOSTEdissolvedGERARD DURANDactiveHENRI AUGEREAUdissolvedHUBERT MICHEL & JACQUESactiveJAMES MERCIERdissolvedJEAN BOILEAUdissolvedJEAN CHAUFFEPIEDdissolvedJEAN PIERRE BERGADIEUdissolvedJEAN SIEUZACdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

ANDRE PONCET (principal) matches PEP André Poncet — Q66501114. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off