DOSSIERS / GINA PONGAN
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Sole trader dossier

GINA PONGAN

FRANCE · SOLE TRADER
KYBE ID: FR-778515858 · 778515858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINA PONGAN
fr_inpi
778515858
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
70700 IGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN MUSARDdissolvedALBERT LUCIEN CAPUTdissolvedBERNARD CLAUDE MARIE RENAUDdissolvedCHARLES INDIVISION HORBERactiveCHRISTIAN DOUTAUXdissolvedDANIEL JOSEPH RENE OUDINdissolvedDENISE NEVEUXdissolvedDOUTAUX FRERESdissolvedGAEC DE LA BERGERIEdissolvedGEORGES DOUTAUXdissolvedJEAN DOUTAUXdissolvedJEAN MARIE MUSARDdissolvedJEAN MARIE PIERRE PONGANdissolvedJEAN PONGANdissolvedJEAN VITREYdissolvedJOSEPH OUDINdissolvedPATRICE CHARLES LEON NEVEUXdissolvedPIERRE GRUHIERdissolvedRENE CHARLES HORBERdissolvedROBERT DOUTAUXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off