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Sole trader dossier

CHARLES PONTIER

FRANCE · SOLE TRADER
KYBE ID: FR-777213315 · 777213315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PONTIER

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Registration777213315

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Statusdissolved

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Dissolved1984-12-25

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Registered address81220 DAMIATTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CLAUDE ANDRIEUdissolved CLUB DES AINES DE DAMIATTEactive COMITE DES FETES DE DAMIATTEactive CREATION M & Sactive ETABLISSEMENTS SANSdissolved JEAN COMBESdissolved LA TARNAISE DE BOISSONSdissolved MICHAEL JEREMY RANDOLPHdissolved MICHEL LAUDETdissolved MINOTERIE ELECTRIQ DAMIATTEdissolved MONIQUE SIMONE ANDRE LACROIXdissolved NOEL ROUANETdissolved PAUL CARIVENCdissolved PETANQUE DAMIATTOISEactive RAYMOND COSTEdissolved REMI CAVAILLESdissolved ROGER GUIRAUDdissolved SOCIETE COMMUNALE DE CHASSE DE DAMIATTEactive SOCIETE INDUSTRIELLE CERAMIQUEdissolved TENNIS CLUB BEAUZELLOISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off