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Sole trader dossier

DENIS PONSON

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-763130010 · 763130010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS PONSON

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Registration763130010

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Statusdissolved

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Incorporated1973-01-01

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Dissolved2013-07-01

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Registered addressRTE D'AVIGNON, 13570 BARBENTANE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

2C2Pdissolved ANDRE EMILE JULIEN BAUDdissolved ANDRE JACOVETTIactive ANNE MARIE BROCHETdissolved AURELIAdissolved BATISOLSactive BEEKEEPERdissolved CP ST JEANdissolved ELOUARD AUTOMATIONactive ETS DENIS PONSONdissolved GISELE MARCELLE BOFactive JACQUELINE MARIE FRA GABRIELactive JEAN-CLAUDE BRAMANDdissolved LE MOULIN DE BARBENTANEactive LES ROCASSONSdissolved MAGIC FLYER INTERNATIONALdissolved MARC SERIGNANactive MARGUERITE MARIE MARTINdissolved MARIE FRANCE LOUISE MOURETactive MAS DE LA FORETdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-07-01Dissolved / struck off