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Sole trader dossier

ALBERT PONCET

FRANCE · SOLE TRADER
KYBE ID: FR-655841930 · 655841930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT PONCET

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Registration655841930

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLE BOURG, 71330 SIMARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BAR DE L'AMITIEdissolved BERNARD ANDRE OZANONdissolved BERNARD GASTON DENAYdissolved CANTINE SCOLAIREactive CHRISTINE BOIVINdissolved DENIS ROLAND ET LAPORTE CHRISTINEdissolved EVELYNE NALTETdissolved FABIENNE LHUISSIERdissolved FRANCOISE MENAGERdissolved GABRIEL RENE BONINdissolved GERARD RENE SIXDENIERdissolved GILLES BERNARD LEON DORIERdissolved HUGONNOT GERARD ET SYLVAINdissolved HUREAU CHRISTIAN ET BOUARD EDITHdissolved JACQUELINE GEORGETTE MERCIERdissolved JEAN-LUC SCHNEIDERdissolved JOEL GIACUZZOdissolved JOSIANE FAUVREdissolved LE GALLETdissolved LUCIEN GUYENNOTactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off