DOSSIERS / JACQUES PONCET
← SearchExport PDF
Sole trader dossier

JACQUES PONCET

FRANCE · SOLE TRADER
KYBE ID: FR-776079543 · 776079543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES PONCET
fr_inpi
776079543
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
34270 SAINT-MATHIEU-DE-TREVIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIDE AUX ANCIENS JEUNES DU FOYER DE SAINTIGNONdissolvedALAIN MARCEL GIOVANNONIdissolvedALTECHdissolvedASA DU LAC DE CECELESactiveASS AIDE FAMILL PIC ST LOUPactiveAUGUSTE DOMEIZELactiveBERNARD GUILLAUMEdissolvedCARRERAS ANTO ET COMPANY CHARdissolvedCENTRE REGROUP ACTION SOCIAL PIC ST LOUPactiveCHARLES QUETdissolvedDYNASOL MIDIdissolvedELOI JOACHIN LANAUdissolvedFERNAND DOMENECHdissolvedFIRMIN HOULESdissolvedHYDRO DYN S A R LdissolvedINDUSTR REALISAT ETUDES BERRYactiveJEAN MAUREactiveJOSE LANAUdissolvedLAILA BOURHILdissolvedLEON DUSFOURdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off