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Sole trader dossier

HENRI PONZO

FRANCE · SOLE TRADER
KYBE ID: FR-782555239 · 782555239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI PONZO

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Registration782555239

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD STALINGRAD, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDELKADER BEN SAIDdissolved ADRIEN TOLIER ABOLINdissolved AHMED KETANIdissolved ANDRE SAUVEUR INGARSIAdissolved AUGUSTE MASSIERAdissolved BARRY ANTOINETTE CHAPPUISdissolved B CZAKANSKAdissolved CATHERINE MARIE DIBENEDETTOdissolved CERGIUL FRANCEdissolved CHIARI PAULETTE AZIBERTdissolved EDMOND ANDRE PINdissolved ERIC JEAN MARIE IMBERTdissolved FELIX PIERRE JOSEPH SALOMONdissolved GEORGES FELIX BEJUYdissolved GEORGES JEAN BRULEdissolved HENRI GIRAUDOdissolved H HANNEDOUCHEdissolved H MERCANTIdissolved IRALDO GANDOLFOdissolved JEANNE BIDAULTdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off