Key facts
dissolvedLOUIS PONCET
fr_inpi
778271692
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
25610 ARC-ET-SENANS
fr_inpi
Sole trader dossier
LOUIS PONCET
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalAMICALE ECOLE PUBLIQUEASS MONTS ET MERVEILLES DE FRANCHE COMTEASSOCIATION AGREE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE - LA GAULE DU VAL D'AMOURASSOCIATION FONCIERE D'ARC ET SENANSBERNARD GRESSETCAISSE DES ECOLES DE ARC ET SENANSCLUB VENTS DU FUTURCOOP FROMAG ARC ET SENANSCTRE COM ACTION SOCIALE DE ARC ET SENANSGAEC D'ARC ROLETGUY PACOTHELENE MANDRILLONHENRI JOBINHUBERT VIENNETINDIVISION JEAN CABOTJEAN-PAUL VIOLETJULIENNE BAVEUXLOUIS FONTALOUIS PUGETMICHEL GOUTENOIR
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
medium
Politically exposed person (PEP)
LOUIS PONCET (principal) matches PEP Louis Poncet — Q66500191. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off