DOSSIERS / LOUIS PONCET
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Sole trader dossier

LOUIS PONCET

FRANCE · SOLE TRADER
KYBE ID: FR-736171059 · 736171059 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS PONCET
fr_inpi
736171059
fr_inpi
dissolved
fr_inpi
1985-02-28
fr_inpi
LES LONES, 13160 CHATEAURENARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN PAIRAUDdissolvedANDRE FANTONdissolvedANTONIN PAULEAUdissolvedCABASSOLE CLEMENT ET LUCIENNEdissolvedCLEMENT MARIUS CABASSOLEdissolvedHENRI ANTOINE JULES PROCUREURdissolvedHENRI DESIRE CABASSOLEdissolvedJEAN LOUIS JEAN-LOUIS GEORGES A REYNIERdissolvedLA BOULE BLANCHEactiveLUCIENNE BOUSCARLEdissolvedMAURICE EVARISTE BOUCHETdissolvedOLIVIER CHRISTIAN DINARDactivePIERRE RAPHAEL TRONactiveROBERT CHARLES CHARMASSONdissolvedROBERT GONDdissolvedSCI MAS DU TILLEULdissolvedSUCCESSION MORELLI PIERREactiveZYGMONT KONIECKIEWICZdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LOUIS PONCET (principal) matches PEP Louis Poncet — Q66500191. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off