DOSSIERS / ANDREA AUGUSTA PONCET
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Sole trader dossier

ANDREA AUGUSTA PONCET

FRANCE · SOLE TRADER
KYBE ID: FR-779599117 · 779599117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREA AUGUSTA PONCET
fr_inpi
779599117
fr_inpi
dissolved
fr_inpi
1992-12-31
fr_inpi
38330 SAINT-ISMIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE LAIQUE DE SAINT ISMIERdissolvedANDREE FRONDELdissolvedASS JUMEL INTER RAPPR SAINT ISMIERdissolvedASS POUR L'ORGUE DE SAINT-ISMIERdissolvedCHARLES LONGUETdissolvedC LACROIXdissolvedCOPROP LA FONTAINE AMELIEactiveDOMINIQUE SCARPAdissolvedFOYER JEUNE ET EDUC POPULAIREdissolvedGAETAN LOIODICEdissolvedHENRI PETISSIERdissolvedJEAN MARIE DURANDdissolvedJEAN-PIERRE MILLONdissolvedJULES ROVAREYdissolvedLA DATCHA S C IdissolvedMACCHI FRS SARL MACONNERIEdissolvedMARCEL BLACHEdissolvedMARIE RICHARDdissolvedOTTO GEBHARTdissolvedPAUL BOBILLONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off