DOSSIERS / ANGELIQUE PONCE
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Sole trader dossier

ANGELIQUE PONCE

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-753202936 · 753202936 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGELIQUE PONCE
fr_inpi
753202936
fr_inpi
dissolved
fr_inpi
2012-08-01
fr_inpi
LE BOURG, 61100 ATHIS-VAL DE ROUVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AAS SPORTIVE DE SEGRIE FONTAINEdissolvedANNE MELANIE LEQUERTIERdissolvedANNICK SEJOURNEdissolvedASS CLUB DE L AMITIEactiveASS COMICE AGRICOLE D ATHISactiveAURELIE VICIALLEactiveBERNARD PIERRE ERNEST LOUISEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE ROULLIERactiveCOMITE DE JUMELAGEactiveCOMITE DES FETES DE LA CARNEILLEactiveCOMMUNE DE BREELdissolvedCOMMUNE DE LA CARNEILLEdissolvedCOMMUNE DE LES TOURAILLESdissolvedCOMMUNE DE RONFEUGERAIdissolvedCOMMUNE DE SEGRIE FONTAINEdissolvedCOMMUNE DE TAILLEBOISdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire