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Sole trader dossier

GABRIEL PONCE

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-626770093 · 626770093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL PONCE

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Registration626770093

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Statusdissolved

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Incorporated1967-12-25

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Dissolved1987-07-07

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Registered address39800 COLONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AMICALE DES SAPEURS POMPIERS DE COLONNEactive ANDRE BOICHOTdissolved ANDRE BOURGEOISdissolved ANNE MARIE OUISSARDactive ASSOCIATION DE CHASSEactive BERNARD PERNOTdissolved BERNARD PONCEdissolved CAMILLE GROSdissolved CHANTAL BOISSONdissolved CLAUDE BOISSONdissolved COLETTE VIRGINIE ELISE MOUILLARDdissolved DANIEL AUBERTdissolved DIDIER VALLETactive EARL BOICHOTdissolved EGLISE PAROISSEdissolved ELYANE ADDEDdissolved EMILIENNE PETITdissolved GABRIEL VALLETactive GEORGES BOICHOTdissolved GEORGES CROCHARDactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-07-07Dissolved / struck off